HHHub.eu (Taupai, UAB) is seeking a hands-on MLRO to own the AML/compliance framework and oversee day-to-day activities in a fast‑moving payments business.
You will lead KYC, due diligence, screening and transaction monitoring, reporting to senior management. In a small compliance team you’ll draft policies, manage regulator communications, and support onboarding and controls across Europe.
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Hands-On MLRO & Compliance Lead for Global Payments in London employer: HHHub.eu (Taupai, UAB)
At HHHub.eu, we pride ourselves on being an exceptional employer that fosters a dynamic and collaborative work culture. As a Senior Sales / Business Development Manager, you will benefit from extensive professional growth opportunities while working in the vibrant UK market, where innovation meets e-commerce. Our commitment to employee development, coupled with a supportive team environment, ensures that you can thrive and make a meaningful impact in the payments industry.
