At a Glance
- Tasks: Lead financial crime prevention and oversee AML systems to protect customers.
- Company: Join a forward-thinking fintech company focused on innovation and customer safety.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a collaborative environment with a strong focus on career development.
- Why this job: Make a real difference in financial crime prevention while working with a dynamic team.
- Qualifications: Expertise in Money Laundering Regulations and experience in compliance roles.
The predicted salary is between 72000 - 88000 £ per year.
Stream is seeking an experienced MLRO to lead the second line of defence for financial crime.
You will own oversight, maintenance, and implementation of AML systems to protect customers while enabling product scale.
Collaborate with Compliance and First Line teams to align strategies and controls.
You will have expert knowledge of Money Laundering Regulations, FCA requirements, sanctions, and fraud mitigation.
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Hybrid Fintech MLRO & Financial Crime Lead employer: Mosaic.tech
Harness is an exceptional employer that fosters a dynamic work culture in London, where innovation meets collaboration. With comprehensive healthcare benefits, flexible work schedules, and a strong emphasis on employee growth through regular team-building events and professional development opportunities, Harness empowers its employees to thrive both personally and professionally. Join a forward-thinking team that is at the forefront of AI software delivery, making a meaningful impact in the tech industry.
