Octopus Money Group is seeking an experienced MLRO to own the AML and CTF framework across the business. You will oversee SAR decisions, regulatory liaison, and lead investigations to protect customers and maintain regulatory compliance. The role sits in the central risk and compliance team with cross-group collaboration.
The ideal candidate has SMF17 experience, UK AML knowledge, and a proactive, analytical mindset. A hybrid working pattern is offered with a competitive salary and benefits.
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MLRO & Financial Crime Strategy Lead employer: Octopus Money
At Octopus Money, we pride ourselves on being a mission-driven employer that values personal growth and employee wellbeing. Our supportive work culture fosters collaboration and innovation, allowing you to thrive in a dynamic environment while making a meaningful impact on people's financial lives. With hybrid working options, generous benefits, and a commitment to inclusivity, we empower our team members to excel and feel proud of their contributions.
