Transak Inc. is seeking a UK MLRO to own the financial crime control environment end to end, including risk assessment, policy, due diligence, monitoring, and regulatory reporting.
The role involves direct engagement with the FCA and NCA, leading the cryptoasset authorisation process and ensuring readiness for FSMA regime transitions. The candidate will defend positions to regulators, manage suspicious activity reporting, and maintain ongoing fitness and propriety while ensuring strong paid
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