At a Glance
- Tasks: Lead the AML/CTF framework and ensure compliance in international payments.
- Company: Corpay One, Inc., a dynamic player in the financial services sector.
- Benefits: Competitive salary, career advancement opportunities, and a collaborative work environment.
- Other info: Join a forward-thinking team dedicated to compliance excellence.
- Why this job: Make a significant impact on financial crime prevention in a global context.
- Qualifications: 10+ years of experience in financial crime and strong leadership skills.
Corpay One, Inc. in London seeks a Money Laundering Reporting Officer (MLRO) to lead the firm's AML/CTF framework, act as Nominated Officer, and ensure FCA regulatory compliance in international payments and FX services.
The role reports to the Chief Compliance Officer, Cross-Border Payments, and collaborates with the compliance team and business units. Strong leadership and 10+ years in financial crime are expected.
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UK MLRO & Financial Crime Compliance Leader employer: Corpay One, Inc.
Corpay One, Inc. is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive professional development opportunities, competitive compensation, and a commitment to regulatory excellence in the financial sector. Joining our team means being part of a forward-thinking organisation dedicated to making a meaningful impact in the world of international payments and financial compliance.
