At a Glance
- Tasks: Build and lead a UK compliance and financial crime programme from scratch.
- Company: A global, fully remote crypto bank entering the UK market.
- Benefits: High impact role with real autonomy and competitive package.
- Other info: Fully remote work with a supportive global compliance team.
- Why this job: Take ownership of compliance in a modern crypto bank and influence its future.
- Qualifications: 10+ years in financial services compliance, ideally with crypto experience.
The predicted salary is between 43200 - 72000 £ per year.
Are you already operating at an MLRO level — but just inheriting frameworks instead of building them? If you want full ownership of a UK compliance and financial crime programme from the ground up, keep reading.
You will be the MLRO for a truly global, fully remote crypto bank entering the UK market, responsible for standing up the entire AML/CTF and compliance framework. That means designing the programme, not maintaining someone else's.
- Lead regulatory engagement
- Own the risk assessment
- File SARs
- Build monitoring frameworks
- Set the tone for how the business approaches financial crime from day one
You will also run the function — hiring, developing and leading the team — while working closely with product and operations to make sure compliance works in practice, not just on paper.
Most MLRO roles are reactive. This one isn’t. You will have real authority, direct access to regulators, and genuine influence over how a modern crypto bank is built in the UK. It’s fully remote, globally connected, and high trust — no unnecessary layers, no waiting for sign-off. You will be backed by an established global compliance team, but with full ownership of the UK piece.
High impact. High visibility. Real autonomy. And the package reflects it.
We’re looking for someone with 10+ years of experience in fast-paced financial services compliance, ideally with exposure to crypto or digital assets, who is ready and qualified to be approved as MLRO by UK regulatory authorities.
If you’ve been waiting for a role where you actually get to build the function — not just run it — let’s talk.
MLRO & Compliance Officer UK in Dartford employer: Broadgate
Join a pioneering global crypto bank that offers a unique opportunity to shape the compliance landscape in the UK from the ground up. With a fully remote work culture that prioritises trust and autonomy, you'll have the chance to lead a high-impact compliance programme while enjoying competitive benefits and significant opportunities for professional growth. This role not only allows you to influence the future of financial crime prevention but also positions you within a supportive global team dedicated to innovation and excellence.
StudySmarter Expert Advice🤫
We think this is how you could land MLRO & Compliance Officer UK in Dartford
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend virtual events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its compliance framework. We want you to show them you’re not just another candidate; you’re the one who can build their AML/CTF programme from scratch!
✨Tip Number 3
Practice your pitch! You need to convey your experience and vision clearly. We suggest rehearsing with a friend or in front of a mirror to nail that confidence when discussing your approach to financial crime.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace MLRO & Compliance Officer UK in Dartford
Some tips for your application 🫡
Show Your Ownership Spirit:In your application, make sure to highlight any experience where you've built compliance frameworks from scratch. We want to see that you’re not just a maintainer but a creator who can take charge and lead the way.
Be Specific About Your Experience:When detailing your past roles, focus on specific achievements related to AML/CTF and compliance. Use metrics or examples to illustrate how you’ve made an impact in previous positions — we love numbers!
Tailor Your Application:Don’t just send a generic CV and cover letter. Make sure to tailor your application to reflect the unique aspects of this role. We’re looking for someone who understands the crypto landscape and can articulate that understanding clearly.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process. Let’s get started!
How to prepare for a job interview at Broadgate
✨Know Your Compliance Frameworks
Make sure you’re well-versed in AML/CTF regulations and compliance frameworks, especially those relevant to the UK market. Brush up on your knowledge of financial crime prevention strategies and be ready to discuss how you would design a compliance programme from scratch.
✨Showcase Your Leadership Skills
Since this role involves building and leading a team, prepare examples of how you've successfully managed teams in the past. Highlight your experience in hiring, developing talent, and fostering a culture of compliance within an organisation.
✨Demonstrate Proactivity
This position is all about taking initiative rather than being reactive. Be prepared to share specific instances where you’ve proactively identified risks and implemented solutions. Show them you can lead regulatory engagement and own risk assessments effectively.
✨Connect with the Crypto Landscape
Given the focus on crypto and digital assets, it’s crucial to demonstrate your understanding of this space. Familiarise yourself with current trends, challenges, and regulatory developments in the crypto industry, and be ready to discuss how they impact compliance.
