MoonPay is seeking a highly experienced Money Laundering Reporting Officer (MLRO) for MoonPay UK. You will own AML/CTF and client asset protection (CASS), act as a voice in the FCA relationship, and contribute to FSMA authorisation efforts while enabling our mission to onboard the world to the decentralised economy.
You will sit in the International Compliance team, collaborating with Deputy MLRO, international colleagues, and FIU to strengthen controls, protect customer funds, and support UK
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UK MLRO & AML/CTF Lead (Hybrid) employer: Lever, Inc.
360Learning is an exceptional employer that champions a culture of collaboration, diversity, and continuous learning. With flexible working arrangements and comprehensive health benefits, employees are empowered to thrive both personally and professionally. The opportunity for growth within the company is significant, especially for a Global VP Marketing who will play a pivotal role in shaping the future of the organisation while working closely with the CEO and other leaders in a dynamic, supportive environment.
