Senior MLRO & Financial Crime Compliance Leader

Posted 1 day 21 hours ago by B Capital

Permanent
Full Time
Other
London, United Kingdom
Job Description

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and corporate standards.

The position requires extensive AML expertise, experience as MLRO/AMLCO, and strong stakeholder management to interact with regulators, law enforcement, and FIUs at senior levels.