RedotPay is seeking a Chief AML Officer for the UK to lead regulatory strategy and the AML/CFT program across EMI and VASP activities. You will drive licensing applications, MLRO responsibilities, fitness and propriety assessments, and ongoing regulatory maintenance with the FCA.You will implement KYC/CDD/EDD, sanctions screening, and blockchain analytics, ensuring compliance with MLRs, EMRs, and Travel Rule while aligning with governance and risk frameworks.
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UK Chief AML & Regulatory Compliance Officer in London
UK Chief AML & Regulatory Compliance Officer in London
London Full-Time On-site
