Description
The client is hiring a fully remote Money Laundering Reporting Officer (MLRO) based in London to lead compliance and risk activities for its EMI and payment business. The role covers merchant risk scoring, onboarding, KYC/KYB, sanctions and PEP checks, transaction monitoring, SAR/STR reporting, regulatory monitoring, policy updates, and cross-departmental deadline control. Candidates need AML and compliance experience in licensed payment companies, hands-on knowledge of KYC, sanctions, transaction monitoring, and UK regulatory requirements, along with English C1 proficiency.
