UK MLRO & Compliance Lead - Remote AFC Expert

Applied Intuition Inc.; Greater London; Hybrid; GBP 80,000 - GBP 100,000; Full time

Job summary

A leading crypto banking institution is seeking a proactive Money Laundering Reporting Officer (MLRO) & Compliance Officer to join its global team. This remote position requires a strong preference for candidates in the United Kingdom, as it involves implementing compliance controls and managing anti-money laundering obligations. Ideal candidates will have extensive experience in financial services and a solid understanding of UK regulatory requirements. This role promotes work-life balance and professional development in a remote-first environment.

Benefits

Flexible work schedule

Professional development budget

Work-life balance

Qualifications

• Extensive experience at MLRO level in banks or financial services.
• Strong understanding of regulatory compliance and AFC.
• Ability to manage teams and collaborate remotely.

Responsibilities

• Lead compliance monitoring and AML obligations.
• Draft compliance reports and maintain policies.
• Conduct risk assessments and investigations.

Skills

Experience in banks or financial services

Operational knowledge of AFC compliance

People management experience

Collaboration skills

Experience with AFC system implementation

Knowledge of blockchain tools

Tools

Data visualization tools

Job description

A leading crypto banking institution is seeking a proactive Money Laundering Reporting Officer (MLRO) & Compliance Officer to join its global team. This remote position requires a strong preference for candidates in the United Kingdom, as it involves implementing compliance controls and managing anti-money laundering obligations. Ideal candidates will have extensive experience in financial services and a solid understanding of UK regulatory requirements. This role promotes work-life balance and professional development in a remote-first environment.