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UK MLRO & Financial Crime Compliance Leader

Posted 6 days 12 hours ago by Corpay One, Inc.

Permanent
Full Time
Other
London, United Kingdom
Job Description

Corpay One, Inc. in London seeks a Money Laundering Reporting Officer (MLRO) to lead the firm's AML/CTF framework, act as Nominated Officer, and ensure FCA regulatory compliance in international payments and FX services.

The role reports to the Chief Compliance Officer, Cross-Border Payments, and collaborates with the compliance team and business units. Strong leadership and 10+ years in financial crime are expected.

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