Senior Financial Crime Oversight & Deputy MLRO

Senior Financial Crime Oversight & Deputy MLRO

Full-Time No working from home possible
Paysend Group Ltd.

Paysend Group Ltd. is seeking a Deputy MLRO in Greater London to oversee compliance within its UK regulated entity. In this senior position, you will support the MLRO in enhancing the financial crime framework and provide independent oversight across AML, CTF, sanctions, and related risks.

The ideal candidate will have extensive experience in AML/CTF, particularly within FCA-regulated environments, and will engage with regulators while promoting a strong compliance culture.

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Paysend Group Ltd.

Contact Details:

Paysend Group Ltd. Recruitment Team