Harmonic Finance, a London-based AI-native fintech start-up, is hiring a Head of Compliance & MLRO to build the compliance function from the ground up and lead the journey toward FCA e-money authorisation.
You will own policy creation, monitoring and reporting, serve as MLRO for AML, sanctions and transaction monitoring, and engage with the FCA while reporting directly to the founders and Board. This is an on-site role in London with equity.
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Head of Compliance & MLRO — Build a FinTech Policy Engine in London employer: Harmonic Finance | Certified B Corp
Join an innovative AI-native fintech start-up in London, where you'll have the unique opportunity to shape the compliance function from the ground up. With a strong focus on employee growth and a collaborative work culture, this company not only values diversity but also encourages curiosity and creativity in modernising compliance practices. Enjoy the benefits of working alongside a founding team with a proven track record in banking and payments, all while contributing to a mission-driven environment that prioritises meaningful impact.
Contact Details:
Harmonic Finance | Certified B Corp Recruitment Team
