Description
Payward is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead financial crime compliance across its UK-regulated entities, Payward Ltd and Payward Services Ltd. The role owns AML, counter-terrorist financing, and sanctions frameworks; transaction monitoring and sanctions screening; customer due diligence; high-risk client approvals; risk assessments; SAR and DAML reporting; regulatory and law-enforcement engagement; training; board reporting; and strategic compliance initiatives. Candidates need significant experience in AML/CTF and financial crime compliance within a regulated financial services firm, knowledge of UK money-laundering and sanctions requirements, and experience overseeing transaction monitoring, sanctions screening, and customer due diligence systems.
