Banking Circle is seeking an experienced UK MLRO (SMF17) to lead the UK FinCrime function within a scaling, globally connected payments bank. You will anticipate, identify and assess AML risks, guide the UK branch’s compliance strategy, and advise on regulatory matters to uphold high conduct and culture standards.
The role involves overseeing reporting obligations, working cross-functionally, and spending most time in the London office under a hybrid model to build a strong compliance community.
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Hybrid UK MLRO (SMF17) – FinCrime & Reg Leader employer: Banking Circle
Banking Circle is an exceptional employer, offering a vibrant and inclusive work culture in the heart of London. With a strong focus on employee growth and innovation, we empower our Financial Risk Managers to make impactful contributions while enjoying a hybrid work model that promotes flexibility. Join our diverse team of over 800 professionals from more than 50 nationalities, where you will have the opportunity to shape the future of financial infrastructure and advance your career in a dynamic, technology-driven environment.
