Senior MLRO & Financial Crime Strategy Lead

Senior MLRO & Financial Crime Strategy Lead

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

At a Glance

  • Tasks: Lead financial crime strategy and oversee AML systems to protect customers.
  • Company: Stream, a forward-thinking company focused on compliance and safety.
  • Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
  • Other info: Join a dynamic team dedicated to innovation and customer protection.
  • Why this job: Make a real difference in financial crime prevention while shaping the future of compliance.
  • Qualifications: Expertise in MLRs, FCA requirements, and financial crime mitigation strategies.

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

Stream is seeking an experienced MLRO to lead the second line of defence on financial crime.

You will own oversight, maintenance, and implementation of AML systems and controls, working with Compliance and First Line teams to scale products safely.

You will bring expert knowledge of MLRs, FCA requirements, sanctions, fraud mitigation, and related regulatory frameworks to protect customers and help Stream grow.

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Senior MLRO & Financial Crime Strategy Lead employer: Stream

Stream is an exceptional employer, dedicated to enhancing the financial wellbeing of frontline workers while fostering a vibrant and inclusive work culture. With a strong focus on employee growth, we offer extensive benefits including generous leave policies, private healthcare, and opportunities for professional development, all within a dynamic hybrid working environment in London. Join us in making a meaningful impact as part of a passionate team committed to social responsibility and innovation in the fintech space.

Stream

Contact Details:

Stream Recruitment Team

We think you need these skills to ace Senior MLRO & Financial Crime Strategy Lead

Expert Knowledge of MLRs
FCA Requirements
Sanctions Compliance
Fraud Mitigation
Regulatory Frameworks
AML Systems and Controls
Oversight and Maintenance