Transak is seeking a UK MLRO with proven regulatory leadership to own the financial crime control environment. You will drive risk assessment, policy, CDD, transaction monitoring, and sanctions while engaging with the FCA and NCA.
The role requires an independent voice capable of defending positions to regulators and sustaining fitness and propriety for senior management status. You will oversee Travel Rule, screening, SAR quality, and DAML-related decisions, ensuring a robust control framework
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Senior UK MLRO - Financial Crime & Crypto Compliance employer: Transak
Transak is an exceptional employer that fosters a dynamic and innovative work culture, where engineers are empowered to take ownership of their projects and make impactful contributions. Located in the United Kingdom, we offer competitive benefits, a strong focus on employee growth through mentorship and collaboration, and the unique opportunity to work on cutting-edge payment solutions in a fast-paced environment. Join us to be part of a team that values creativity, security, and excellence in the financial technology space.
