At a Glance
- Tasks: Ensure compliance and manage financial crime controls in a dynamic environment.
- Company: Join Remitly, a leading fintech company with a strong commitment to compliance.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of a global team dedicated to innovation and integrity.
- Why this job: Make a real impact on compliance while working with top regulatory bodies.
- Qualifications: Experience in compliance and financial crime prevention is essential.
The predicted salary is between 112500 - 137500 £ per year.
Remitly, Inc. in London seeks the Chief Compliance Officer and MLRO for the UK to ensure regulatory compliance and financial crime controls.
You will hold SMF16/SMF17 accountability, report to the regional CCO, and work with the FCA, PSR, and NCA to balance risk with business needs.
The role translates UK regulatory obligations into pragmatic policy, leads AML/CTF, CDD/EDD, monitoring, and sanctions screening, and aligns the UK program with Remitly's global framework.
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UK Chief Compliance & MLRO (Hybrid Role) in London employer: Remitly, Inc.
At Remitly, we pride ourselves on being an exceptional employer that champions diversity and inclusivity while empowering our employees to thrive in their careers. Our London office offers a dynamic work culture with hybrid flexibility, competitive benefits including health insurance and paid vacation days, and ample opportunities for professional growth within the global payments landscape. Join us in making a meaningful impact as we help customers manage their money across the globe, all while fostering a supportive environment that values your contributions.
