Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness of AML/CTF and sanctions controls, provide strategic and operational leadership, and oversee monitoring, reporting, and risk assessments for the business.
You will advise on risk treatment, coordinate audits, deliver staff training, and engage with regulators. A depth of UK regulatory knowledge and a proven ability to translate complex rules into actionable
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Chief MLRO & Financial Crime Leader employer: Kraken International
At Payward, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the fast-paced world of open finance. Our commitment to employee growth is evident through tailored career progression frameworks and mentorship opportunities, ensuring that every team member can thrive and advance their skills. Located in a vibrant tech hub, we celebrate diversity and inclusivity, making it a rewarding place for passionate individuals to contribute to the future of finance.
