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About the Client
Our client is a high-risk payment platform operating as a PSP across complex and regulated industries, including fintech, crypto, gambling, digital services, payment facilitators, wallets, and other high-risk sectors.
The company provides acquiring, payouts, multi-currency accounts, and banking rails within a single infrastructure. It holds licenses in both Europe and the UK and is a Principal Member of Visa and Mastercard, enabling direct acquiring and issuing capabilities.
Role Overview
Join as the MLRO/CRO and take charge of shaping the compliance landscape in a dynamic fintech environment. This role offers the opportunity to lead anti-money laundering (AML) ensuring adherence to global standards. You'll be instrumental in managing compliance strategies and driving the company's mission to maintain integrity and trust in financial operations.
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Key Responsibilities
- Act as the appointed MLRO and oversee the AML/CFT compliance framework.
- Maintain and enhance AML, KYC, sanctions, and transaction monitoring policies.
- Review and approve high-risk customers and complex onboarding cases.
- Ensure compliance with European and UK regulatory requirements.
- Manage relationships with regulators, banking partners, Visa, and Mastercard on compliance matters.
- Provide AML guidance and training across the business.
Requirements
- 5+ years of AML/Compliance experience within payments, fintech, EMI, PSP, or crypto.
- Previous experience as an MLRO or Deputy MLRO.
- Strong knowledge of AML/CFT, sanctions, KYC, and financial crime regulations.
- Experience with high-risk merchants and regulated payment products.
- Languages: English
- Experience in fintech
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Key Soft Skills
- Confident stakeholder management and regulatory communication skills.
- Exceptional attention to detail.
- Strong analytical and problem-solving abilities.
- Ability to work independently and as part of a team.
- High level of integrity and ethical standards.
What We Offer
- Competitive salary aligned with experience
- Collaborative and transparent team culture
- High-impact role in a scaling fintech company
- Recognition of personal milestones and achievements
- Social benefits
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