Hybrid London: Senior UK Compliance & AML Lead (SMF16/17)

Hybrid London: Senior UK Compliance & AML Lead (SMF16/17)

London Full-Time 70000 - 90000 Β£ / year (est.) No working from home possible
Remitly

At a Glance

  • Tasks: Lead UK compliance and financial crime controls while managing regulatory relations.
  • Company: Remitly, a forward-thinking company in the financial sector.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Join a dynamic team with a focus on innovation and collaboration.
  • Why this job: Make a significant impact on compliance and financial crime prevention in a global context.
  • Qualifications: Experience in compliance and financial crime, with strong leadership skills.

The predicted salary is between 70000 - 90000 Β£ per year.

Remitly in London is seeking a Chief Compliance Officer and MLRO to lead UK compliance and financial crime controls, holding SMF16/SMF17 accountability and reporting to the UK board. You will translate FCA obligations into practical policy for product, engineering, and operations, manage regulatory relations with the FCA, PSR, and NCA, and collaborate across a global platform to embed UK requirements.

Hybrid London: Senior UK Compliance & AML Lead (SMF16/17) employer: Remitly

Remitly is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London. With a strong focus on employee growth, we offer comprehensive benefits including health insurance, generous paid vacation days, and an Employee Stock Purchase Plan (ESPP), ensuring our team members feel valued and supported in their professional journey. Join us to be part of a forward-thinking company that prioritises innovation and customer experience in the global payments landscape.

Remitly

Contact Details:

Remitly Recruitment Team

We think you need these skills to ace Hybrid London: Senior UK Compliance & AML Lead (SMF16/17)

Compliance Management
AML (Anti-Money Laundering)
FCA Regulations
Financial Crime Controls
Policy Development
Regulatory Relations
Stakeholder Collaboration