At a Glance
- Tasks: Lead AML/CTF efforts and oversee financial crime frameworks in a dynamic environment.
- Company: Corpay, Inc., a leader in financial services based in London.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Other info: Collaborate with top regulatory bodies and enhance your career in a fast-paced industry.
- Why this job: Join a vital role in combating financial crime and shaping compliance strategies.
- Qualifications: Extensive MLRO experience and strong regulatory judgement required.
The predicted salary is between 80000 - 100000 £ per year.
Corpay, Inc. is seeking a Money Laundering Reporting Officer (MLRO) in London to lead the firm’s AML/CTF efforts and serve as the Nominated Officer under the Money Laundering Regulations.
You will oversee the Financial Crime framework, KYC validations, SARs, and regulatory reporting, coordinating with the Board and Compliance teams.
The role requires strong regulatory judgement, extensive MLRO experience in FCA-regulated environments, and ongoing liaison with the FCA, NCA, and OFSI.
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MLRO & Financial Crime Leader (UK) in London employer: Corpay, Inc.
Corpay, Inc. is an excellent employer that fosters a dynamic work environment in London, where creativity and collaboration thrive. With a strong focus on employee growth, you will have numerous opportunities to advance your career while working on impactful marketing initiatives that drive business success. Enjoy a competitive salary and the chance to be part of a global team dedicated to enhancing brand presence in the Private Markets sector.
