MLRO & Head of Compliance

Our client is a pioneering digital banking and crypto-enabled financial services provider, operating at the forefront of innovation in both traditional and digital asset markets. Established over a decade ago, the business has built a strong global reputation for security, reliability, and forward-thinking financial solutions.

With a mission to bridge the gap between traditional banking and digital assets, the organisation enables clients to seamlessly manage crypto holdings, access funds instantly, and participate in global financial markets. The firm operates under robust regulatory frameworks and is expanding its footprint into the UK market.

About the Role

We are seeking an experienced and highly capable Money Laundering Reporting Officer (MLRO) to play a key role in establishing and leading the UK Compliance and Anti-Financial Crime (AFC) framework.

This is a high-impact leadership role where you will act as the primary point of contact for UK regulatory matters, while building and overseeing a robust compliance and AML programme. You will work closely with global teams to ensure the business meets all regulatory obligations as it continues its UK expansion.

Key Responsibilities

• Act as the approved MLRO and/or Nominated Officer for the UK entity (subject to regulatory approval)
• Develop and implement the UK Compliance & AFC Framework, aligned with global standards
• Lead AML/CTF, sanctions, and financial crime prevention programmes
• Produce and present regulatory reports, including annual MLRO reports and risk assessments
• Maintain and enhance compliance policies, procedures, and monitoring programmes
• Oversee KYC, transaction monitoring, and suspicious activity reporting (SARs)
• Manage and develop the AFC Compliance team, including performance and capacity planning
• Monitor and interpret regulatory developments, ensuring business-wide awareness and implementation
• Act as a key liaison with regulators, financial partners, and relevant authorities
• Support audits, regulatory reviews, and ongoing compliance assurance activities
• Provide training and guidance across the business on compliance and financial crime matters

Key Experience Required

• Extensive experience operating at MLRO level within banking, fintech, payments, or digital asset environments
• Strong knowledge of UK regulatory requirements and global AFC standards
• Proven experience building and managing AML/CTF and compliance programmes
• Demonstrated leadership experience, managing and developing high-performing teams
• Ability to operate in a fast-paced, evolving regulatory and technological environment
• Experience with compliance systems, transaction monitoring tools, and data analytics
• Exposure to cryptoassets, blockchain analytics, or digital asset environments is highly desirable
• Strong stakeholder management skills, with the ability to influence at all levels

Why Apply?

• Fully remote working with flexibility to design your schedule
• Opportunity to shape and lead a UK compliance function from the ground up
• Work within a globally distributed, high-performing team
• Be part of a business at the intersection of traditional finance and digital assets
• Dedicated learning and development support, including annual training budget
• Strong emphasis on work-life balance and autonomy