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UK MLRO & FinCrime Compliance Leader

Posted 7 days 2 hours ago by Xace Ltd.

Permanent

Full Time

Other

London, United Kingdom

Job Description

Xace Ltd. is seeking a Money Laundering Reporting Officer (MLRO) to own and continuously improve the financial crime framework for its FCA-authorised entity. You will lead AML/CTF, sanctions, and monitoring workflows, with hands-on work inside Sumsub and direct interaction with the FCA and regulators.

You will design detection rules, oversee case management, and build MI for senior leadership. Strong regulatory knowledge and a track record in regulated payments are essential.

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