Compliance Lead in City of London

Job description

MLRO - Compliance Lead

Payments

London

I am representing a well funded payments organisation that is searching for a MLRO to drive Compliance initiatives in the UK.

Working alongside the founders and spearheading all compliance matters, you will get a lot of autonomy and exposure building the business.

What you'll be doing

• Acting as UK MLRO and key contact for the FCA
• Leading compliance strategy and regulatory engagement
• Project managing new tech rollouts for compliance systems
• Supporting global licensing initiatives
• Managing junior members of the team

What you’ll bring

• MLRO experience in a FinTech / Payments
• 8+ years in compliance, with strong AML and KYC expertise
• Deep knowledge of UK financial regulations
• Experience handling complex projects across teams

To be considered for this role, please apply to this advert or send a copy of your CV to sam.vale@apollo-solutions.com

Extra information

Status

Open

Education Level

Secondary School

Location

City of London

Type of Contract

Part-time jobs

Published at

17-07-2025

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English