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Global FinTech Talent

Head of Compliance & MLRO (SMF16 & SMF17)

United Kingdom
Posted 1 day ago
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We're hiring an experienced Head of Compliance & MLRO (SMF16 & SMF17) in the UK

We're hiring an experienced Head of Compliance & MLRO (SMF16 & SMF17) in the UK to lead the Compliance and Financial Crime functions for an FCA-regulated Electronic Money Institution (EMI) and Cryptoasset Business.

What you'll do

  • Act as the approved SMF16 & SMF17
  • Lead the firm's Compliance and AML framework
  • Own regulatory relationships with the FCA
  • Oversee AML, CTF, sanctions, transaction monitoring, SARs, and financial crime investigations
  • Ensure compliance with EMRs, PSRs, MLRs, and FCA requirements
  • Lead regulatory authorisations, inspections, and remediation programmes
  • Report directly to the Board and Executive Committee
  • Build and lead a high-performing Compliance team

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

Start with a chat, not a search bar

Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.

P

Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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It searches the market for you

Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.

Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Strong

Only hits

No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.

What we're looking for

  • Previous experience as an SMF16 and/or SMF17 in an FCA-regulated firm
  • Strong experience within payments (EMI/PI) and cryptoassets
  • Experience hands-on with MICA implementation
  • Hands-on experience with FCA authorisations, regulatory engagement, and AML frameworks
  • Deep knowledge of EMRs, PSRs, MLRs, safeguarding, Consumer Duty, Travel Rule, sanctions, and financial crime
  • Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic) is highly desirable
  • Strong leadership skills with the ability to influence senior stakeholders and drive a culture of compliance

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If you're a hands-on compliance leader who thrives in a fast-paced fintech environment and wants to play a key role in shaping a regulated payments and crypto business, we'd love to hear from you.

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Skills

Compliance Management
AML Framework
FCA Regulatory Engagement
Financial Crime Investigation
SMF16
SMF17
Cryptoasset Regulation
Payment Services Regulation
MICA Implementation
Blockchain Analytics
Safeguarding
Consumer Duty
Travel Rule
Sanctions Monitoring
Transaction Monitoring
Leadership

Location

United Kingdom

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