---
title: "MLRO, UK at kraken.com – Remote - UK · Posted Sep 17"
canonical: "https://www.metaintro.com/job/mlro-uk-at-kraken-com-fe2bb00d-52fc-5e76-b8fc-ef0e5dacc776"
language: "en"
author: "Metaintro"
---

[/company/kraken-com](/company/kraken-com)[kraken.com](/company/kraken-com)
# MLRO, UK at kraken.com

Department: Compliance

**Setup**
: Remote - UK

**Type**
: Full-time

**Level**
: lead/mgmt

**Posted**
: Sep 17, 2026

## 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.

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