Senior AML/CTF Compliance Lead – EU/UK (MLRO) in London

Senior AML/CTF Compliance Lead – EU/UK (MLRO) in London

London Full-Time 70000 - 90000 Β£ / year (est.) No working from home possible
Ellis Technologies, Inc.

At a Glance

  • Tasks: Lead compliance efforts to combat financial crime and ensure user safety.
  • Company: Join a dynamic team at Ellis Technologies, working with TikTok's payment solutions.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Other info: Exciting role in a fast-paced environment with a focus on innovation.
  • Why this job: Make a real difference in user safety while shaping compliance strategies.
  • Qualifications: 10+ years in compliance, especially in payments or fintech, with strong leadership skills.

The predicted salary is between 70000 - 90000 Β£ per year.

Ellis Technologies, Inc. is seeking a Senior Financial Crime Compliance Officer in London.

You will oversee all aspects of Anti-Money Laundering and Counter Terrorist Financing compliance for Tik Tok's payment solutions.

This role is crucial for ensuring user safety while maintaining regulatory standards.

With over ten years of experience in compliance, particularly in payments or fintech, you will interact with regulators, lead compliance training, and develop strategies to mitigate financial crime risks across our services.

#J-18808-Ljbffr

Ellis Technologies, Inc.

Contact Details:

Ellis Technologies, Inc. Recruitment Team

We think you need these skills to ace Senior AML/CTF Compliance Lead – EU/UK (MLRO) in London

Anti-Money Laundering (AML)
Counter Terrorist Financing (CTF)
Regulatory Compliance
Financial Crime Risk Mitigation
Compliance Training
Stakeholder Engagement
Payments Industry Knowledge