Kraken is seeking an experienced MLRO to lead the financial crime compliance programmes across Payward Ltd and Payward Services Ltd, two FCA-regulated UK entities within the Kraken Group. This is a senior role with end-to-end responsibility for AML, CTF and sanctions controls.
You will provide strategic and operational leadership, oversee transaction monitoring, sanctions screening, customer due diligence, and regulatory liaison, and deliver board-ready reporting.
Senior MLRO & Financial Crime Compliance Leader (UK) in London employer: Ink Foundation
Ink Foundation provides a vibrant work culture that encourages creativity and collaboration. Employees have access to cutting-edge projects and opportunities for professional growth in the rapidly evolving financial technology sector.
