Payward Ltd, the Kraken group entity, seeks an experienced MLRO to lead the financial crime compliance programmes across Payward Ltd and Payward Services Ltd in the UK.
You will provide strategic and operational leadership for AML/CTF and sanctions controls, oversee transaction monitoring and reporting, approve high-risk relationships, and drive policy, risk assessments, training, and regulatory engagement.
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Senior MLRO & Financial Crime Lead (UK) employer: Praxy
At Sony Music, we pride ourselves on being an exceptional employer that fosters a vibrant and inclusive work culture in the heart of London. As a Global Latin Music Marketing Intern, you will not only gain invaluable experience in the music industry but also benefit from our commitment to employee growth through mentorship and networking opportunities. Join us to be part of a dynamic team that celebrates creativity and passion for music while enjoying the unique advantages of working in one of the world's most exciting cities.
