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- Tasks: Lead anti-money laundering efforts and ensure compliance with financial regulations.
- Company: Join Kredete, a fast-growing fintech revolutionising global payments.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of an inclusive team that values curiosity and innovation.
- Why this job: Make a real impact in the fight against financial crime in a dynamic environment.
- Qualifications: Experience in compliance and a passion for financial integrity.
The predicted salary is between 60000 - 80000 £ per year.
Location: London, United Kingdom (Hybrid)
Entity: Kredete Payment Services Limited (United Kingdom)
Reports to: Director of Compliance, EMEA (functional); UK Board of KPSL (statutory / SMF17).
About Kredete
At Kredete, we're building the complete operating system for businesses; One platform. Banking, cards, payments, crypto, AI agents, CRM, HRIS, collaboration—everything. Using Stablecoin and modern payment systems, we make it easy and affordable for businesses to move money across borders. Our mission is to provide accessible, secure, and low-cost financial solutions that improve cash flow and support financial growth for individuals and businesses. We’ve built a product customers love and a business that scales fast. We operate in 4 global offices (New York, Lagos, London and Riga, Latvia), and are backed by world-class investors. Our teams are shipping payment systems built to run faster and we are expanding across new product lines and markets. At Kredete you’ll join a company in motion—ambitious, profitable, inclusive and product-driven—where impact is visible, decisions are fast, and growth is real. We believe in customer obsession, continuous learning, and delivering extraordinary outcomes. If you thrive in a fast-paced, team-driven environment where curiosity, trust, and impact matter, you'll fit right in.
Regulatory Status
Nominated Officer under POCA 2002 and the Terrorism Act 2000; sanctions accountability consolidated within the SMF17 remit. Licence Context: Authorised Electronic Money Institution (EMI) under the Electronic Money Regulations 2011; payment services ancillary under the PSRs 2017.
Role Purpose
The MLRO is the senior individual accountable for the design, build, operation and continuous improvement of Kredete's anti-money laundering, counter-terrorist financing, counter-proliferation financing, sanctions, anti-bribery review the financial crime clauses of material outsourcing and intra-group service agreements; and ensure compliance with the FCA's outsourcing expectations pre- and post-licence. Design and deliver the Company's financial crime training curriculum including induction, annual refresher and role-specific training for customer operations, onboarding, senior managers and the Board.
Money Laundering Reporting Officer employer: Kredete
Contact Detail:
Kredete Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. The more you engage with others, the better your chances of landing that dream job at Kredete.
✨Tip Number 2
Prepare for interviews by researching Kredete's mission and values. Show us how your skills align with our goals in anti-money laundering and compliance. Tailor your answers to reflect our customer obsession and commitment to continuous learning.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to boost your confidence. Focus on articulating your experience in financial crime prevention and how you can contribute to our fast-paced environment.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re genuinely interested in being part of the Kredete team.
We think you need these skills to ace Money Laundering Reporting Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Money Laundering Reporting Officer role. Highlight relevant experience and skills that align with our mission at Kredete, especially in compliance and financial crime prevention.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're passionate about this role and how you can contribute to our team. Be specific about your experiences and how they relate to the responsibilities outlined in the job description.
Showcase Your Knowledge: Demonstrate your understanding of anti-money laundering regulations and practices. Mention any relevant certifications or training you've completed that would make you a strong candidate for the MLRO position.
Apply Through Our Website: We encourage you to apply directly through our website. This ensures your application gets to the right people quickly and shows us you're serious about joining our dynamic team at Kredete.
How to prepare for a job interview at Kredete
✨Know Your Regulations
Familiarise yourself with the key regulations surrounding money laundering and counter-terrorist financing. Understanding the POCA 2002 and the Terrorism Act 2000 will show that you’re serious about compliance and can hit the ground running.
✨Showcase Your Training Skills
Since the role involves designing and delivering training, be prepared to discuss your experience in this area. Think of examples where you've successfully trained others on compliance or financial crime topics, and how you made it engaging.
✨Demonstrate Your Analytical Skills
As an MLRO, you'll need to analyse complex data and identify potential risks. Be ready to share specific instances where you've used analytical skills to solve problems or improve processes in previous roles.
✨Emphasise Team Collaboration
Kredete values a team-driven environment, so highlight your ability to work collaboratively. Share examples of how you've worked with cross-functional teams to achieve compliance goals or improve financial systems.