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: MoonPay Inc.
MoonPay Enterprise is an exceptional employer that fosters a dynamic and innovative work culture, where you can lead transformative projects in AI-driven onboarding. With a strong focus on employee growth, we offer ample opportunities for professional development and collaboration across diverse teams, ensuring that your contributions directly impact our B2B partners and customers. Located in a vibrant tech hub, we provide a stimulating environment that encourages creativity and forward-thinking, making it a rewarding place to advance your career.
