Home / Jobs / Senior MLRO – Global Payments Compliance Lead
Senior MLRO – Global Payments Compliance Lead
LondonSource: WhatJobs
£90,000–£150,000
Broadgate is seeking an experienced MLRO to own financial crime compliance for its UK-regulated entity. The role sits in a standalone senior post reporting to the CFO, with exposure to the CEO and Board.
You will act as the nominated MLRO and FCA contact, manage SARs and NCA requests, and own risk assessments, AML/CTF, sanctions, and KYC standards across the business. International exposure is essential, with fintech/payments background preferred.
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