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 Kingston upon Hull employer: Broadgate
Join a pioneering global crypto bank that offers the unique opportunity to shape and lead the UK compliance and financial crime programme from inception. With a fully remote work culture that prioritises trust and autonomy, you will have the chance to make a significant impact while being supported by an established global compliance team. This role not only provides high visibility and real authority but also encourages personal and professional growth in a fast-evolving industry.
StudySmarter Expert Advice🤫
We think this is how you could land MLRO & Compliance Officer UK in Kingston upon Hull
✨Tip Number 1
Network like a pro! Reach out to industry contacts and attend relevant events. The more people you know in the compliance and financial crime space, the better your chances of landing that MLRO role.
✨Tip Number 2
Showcase your expertise! Prepare to discuss your experience in building compliance frameworks and leading teams. Be ready to share specific examples of how you've tackled challenges in the past.
✨Tip Number 3
Be proactive! Research the company and its approach to compliance. Bring fresh ideas to the table during interviews to demonstrate your vision for the role and how you can contribute to their success.
✨Tip Number 4
Apply through our website! We want to see your application directly, so make sure you submit it there. It shows you're serious about joining our team and helps us get to know you better.
We think you need these skills to ace MLRO & Compliance Officer UK in Kingston upon Hull
Some tips for your application 🫡
Show Your Ownership Spirit:In your application, make sure to highlight your experience in building 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 that demonstrate your impact, as we love seeing how you've made a difference in previous positions.
Tailor Your Application:Don’t just send a generic CV and cover letter. Tailor your application to reflect the unique aspects of this role. Mention your understanding of the crypto landscape and how it relates to compliance — we’re looking for someone who gets it!
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’re considered for this exciting opportunity. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Broadgate
✨Know Your Stuff
Make sure you’re well-versed in AML/CTF regulations and the specifics of the crypto landscape. Brush up on recent changes in compliance laws and be ready to discuss how they impact the role. This shows you’re not just familiar with the framework but can also innovate within it.
✨Showcase Your Leadership Skills
Since this role involves building and leading a team, prepare examples of your past leadership experiences. Think about times when you’ve successfully developed a team or implemented a new strategy. Highlighting these will demonstrate your capability to take ownership and drive results.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Practice articulating your thought process on how you would handle issues like filing SARs or engaging with regulators. This will help you convey your proactive approach to compliance.
✨Align with Company Values
Research the company’s mission and values, especially their approach to financial crime and compliance. Be ready to discuss how your personal values align with theirs and how you can contribute to building a strong compliance culture from day one.
