UK MLRO - AML/CTF & GRC Leader

Posted 5 days 5 hours ago by SumUp Inc.

Permanent
Full Time
Other
London, United Kingdom
Job Description

SumUp Inc. is seeking a UK MLRO to lead their AML/CTF programme, directly shaping compliance efforts in the UK financial sector. The role involves liaising with the FCA and overseeing reporting protocols on financial crime.

The ideal candidate will have prior MLRO or Deputy MLRO experience, a strong understanding of UK AML regulations, and the ability to manage high-risk financial situations effectively. Enjoy a range of benefits in a supportive, diverse work environment.