MoonPay in London is seeking an experienced Money Laundering Reporting Officer (MLRO) to own AML/CTF and client asset protection (CASS) for the UK. You will lead regulatory engagement with the FCA, supervise SARs, and drive the UK framework within MoonPay's growing international compliance team.
You will influence policy, build robust controls, and mentor teams as MoonPay expands its UK footprint and FSMA authorisation efforts in a fast-paced crypto environment.
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MLRO & UK Compliance Lead — AML/CTF, FSMA Ready employer: Inflection Managing Partner, Inc.
MoonPay is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that prioritises innovation and collaboration. Employees benefit from ample growth opportunities within a cutting-edge environment focused on real-time machine learning applications, while enjoying a supportive atmosphere that encourages creativity and professional development. With a commitment to excellence in fraud prevention technology, MoonPay provides a unique chance to make a meaningful impact in the fintech space.
Contact Details:
Inflection Managing Partner, Inc. Recruitment Team
