Compliance & MLRO Officer

About the role

We are seeking a seasoned Compliance and Money Laundering Reporting Officer (MLRO) to lead regulatory compliance, AML/CFT frameworks, and financial crime risk management across our multi‑jurisdictional financial services business.

Key responsibilities

• Design, implement and oversee comprehensive compliance and AML programmes.
• Manage relationships with regulators, prepare reports, and coordinate audits and inspections.
• Supervise transaction monitoring, investigations and the filing of suspicious activity reports.
• Develop and deliver compliance monitoring, staff training and awareness initiatives.
• Advise senior management on regulatory developments, emerging risks and cross‑border compliance requirements.

Required profile

• Minimum 5 years of compliance experience within financial services, trading, investments, FX or fintech.
• Previous experience as an MLRO in a regulated environment.
• Proven track record liaising with regulators and managing audit processes.
• Relevant compliance qualifications such as ACAMS, ICA or equivalent preferred.

Required skills

• Strong knowledge of AML/CFT regulations and reporting obligations.
• Experience with transaction monitoring systems and suspicious activity reporting.
• Ability to develop compliance policies, procedures and training programmes.