UK MLRO & Compliance Leader, Crypto FinTech

Posted 26 days 2 hours ago by WhiteBIT Group

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
A leading fintech company in the United Kingdom is seeking a Compliance Officer & MLRO. The role involves overseeing financial crime and regulatory compliance frameworks, managing relations with the FCA, and ensuring adherence to UK regulations. Candidates should have over 7 years of relevant experience and expertise in AML compliance, along with strong communication skills and the ability to engage with senior management. This position offers a chance to master innovative technologies in the digital finance sector.