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Chief MLRO & Financial Crime Leader

Posted 5 days 7 hours ago by Kraken International

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness of AML/CTF and sanctions controls, provide strategic and operational leadership, and oversee monitoring, reporting, and risk assessments for the business.

You will advise on risk treatment, coordinate audits, deliver staff training, and engage with regulators. A depth of UK regulatory knowledge and a proven ability to translate complex rules into actionable

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