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- Tasks: Lead compliance strategy and manage financial crime frameworks in a dynamic payments business.
- Company: Established international payments company with a strong reputation.
- Benefits: Competitive salary, discretionary bonus, 25 days holiday, and pension.
- Other info: Fast-paced environment with opportunities for professional development and influence.
- Why this job: Make a meaningful impact on global financial inclusion and support business growth.
- Qualifications: Experience as MLRO or Financial Crime Compliance Lead with strong regulatory knowledge.
The predicted salary is between 80000 - 85000 £ per year.
We are working with a well-established, profitable international payments business to hire a Senior Compliance & Financial Crime Lead who will operate as the MLRO and Compliance Officer for the organisation. This is a critical, high-impact role where you’ll take ownership of the financial crime framework, ensure regulatory compliance, and play a key part in supporting the company’s continued international growth. The business operates in the cross-border payments / remittance space, serving global customers and handling high-volume transactions across multiple jurisdictions.
Why This Role?
- Established & Profitable Business – Not a start-up. A trusted player with a strong reputation in international payments
- Meaningful Impact – Your work directly supports global communities and financial inclusion
- Growth & Expansion – Entering new markets and jurisdictions, creating real scope for influence
- Autonomy & Ownership – A key leadership hire with direct impact on compliance strategy
- Values-Driven Culture – Customer-first, fast-moving, and commercially aware
The Role
You will act as the MLRO and senior compliance lead, responsible for strengthening and managing the organisation’s AML/CTF framework and broader compliance programme. This role requires someone who can operate both strategically and hands-on, partnering with stakeholders across the business while maintaining robust regulatory standards.
Key Responsibilities
- Act as the primary point of contact for all financial crime and compliance matters
- Lead and enhance the AML/CTF framework, ensuring ongoing effectiveness
- Stay ahead of regulatory developments and advise the business on risks, trends, and changes
- Conduct financial crime risk assessments and deliver clear reporting to senior stakeholders
- Own and evolve the Compliance Monitoring Programme (including transaction monitoring tools)
- Oversee transaction surveillance and reporting, including SARs to the NCA
- Maintain and develop AML policies, procedures, and compliance documentation
- Contribute to the annual MLRO report and enterprise risk assessments
- Deliver training and promote a strong compliance culture across the business
- Support expansion into new jurisdictions, ensuring regulatory readiness
What We’re Looking For
Essential
- Current or prior MLRO, Deputy MLRO, or Financial Crime Compliance Lead experience
- Registered as a PSD Individual (FCA) or Fit & Proper (HMRC)
- Strong experience within:
- Money transfer / remittance
- Payments / e-money institutions (EMIs)
- UK & EU AML frameworks
- Sanctions regimes
- Financial crime risk in payments businesses
Desirable
- Experience across multiple jurisdictions
- Exposure to scaling or expanding businesses
- Familiarity with transaction monitoring systems (e.g. Remittance platforms)
The Person
- Commercially aware, not just regulatory
- Confident advising senior stakeholders
- Hands-on and detail-oriented
- Comfortable operating in a growing, fast-paced environment
- Collaborative, pragmatic, and solutions-focused
Working Pattern & Benefits
- Hours: 9:00am – 6:00pm
- Location: Hammersmith (5 days in office)
- Discretionary annual bonus
- 25 days holiday + birthday off
- Pension (statutory)
- Laptop provided
If you’re an experienced MLRO or Financial Crime leader looking for a role where you can truly shape compliance strategy within a growing international payments business, we’d love to hear from you.
MLRO in London employer: E-Resourcing Ltd - Specialist I.T. Recruitment
Contact Detail:
E-Resourcing Ltd - Specialist I.T. Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the company inside out. Understand their compliance framework and recent regulatory changes. This will help you showcase your expertise and how you can contribute to their growth.
✨Tip Number 3
Practice your pitch! Be ready to explain your experience as an MLRO or Financial Crime Compliance Lead clearly and confidently. Highlight specific achievements that demonstrate your ability to enhance compliance strategies.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for talented individuals who can make a real impact in our organisation.
We think you need these skills to ace MLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO role. Highlight your experience in financial crime compliance and any relevant achievements that align with the job description. We want to see how your background fits into our world!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our mission. Keep it engaging and make it personal – we love a good story!
Showcase Your Regulatory Knowledge: We’re looking for someone who knows their stuff when it comes to UK & EU AML frameworks. Make sure to mention any specific regulations or frameworks you’ve worked with, as this will show us you’re ready to hit the ground running.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at E-Resourcing Ltd - Specialist I.T. Recruitment
✨Know Your Regulations
Make sure you brush up on the UK and EU AML frameworks before your interview. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with compliance but also ready to take ownership of the financial crime framework.
✨Showcase Your Experience
Prepare to share concrete examples from your past roles as an MLRO or Financial Crime Compliance Lead. Highlight situations where you've successfully implemented compliance strategies or navigated complex regulatory environments, especially in money transfer or remittance sectors.
✨Understand the Business
Research the company’s operations in the cross-border payments space. Be ready to discuss how your skills can support their growth and expansion into new jurisdictions, and how you can enhance their compliance culture while maintaining robust regulatory standards.
✨Engage with Stakeholders
Think about how you would approach advising senior stakeholders on compliance matters. Prepare to discuss your collaborative style and how you’ve effectively communicated complex regulations in a way that drives practical business actions.