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Permanent

MLRO/Compliance Manager (Remittance)

London
money-bag 45000.00-45000.00 Annual
Posted Today

MLRO/Compliance Manager (Remittance) -£45,000 - £60,000 London (Hybrid)Are you an experienced compliance professional with a strong track record in AML/CTF and payments regulation? Have you led licence applications and built trusted relationships with regulators in a fast-moving fintech or remittance setting?We are a growing fintech in the remittance space. We are now looking for an MLRO / Compliance Manager to join our London-based team in a hybrid role.The roleThis is a key appointment within the business. You will work closely with senior leadership and take the lead on regulatory engagement and licensing activity.As MLRO / Compliance Manager, you will help secure and maintain regulatory approvals while strengthening the compliance framework as the business grows. This role offers the chance to make a clear impact in a scaling business and build your profile in a senior compliance position.Key Responsibilities Lead licence applications from start to finishAct as the main contact for regulators, including meetings, queries and follow-up actionsDevelop, review and maintain AML/CTF policies and wider compliance frameworksProvide practical compliance advice across product, operations and leadership teamsSupport audits, regulatory reviews and ongoing reporting requirementsTrack regulatory changes and make sure the business remains compliant About our companyWe are a fast-growing remittance business with ambitious plans and a strong focus on doing things properly. Our team is ..... full job details .....

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