Mlro

About The Client Our client is a high-risk payment platform operating as a PSP across complex and regulated industries, including fintech, crypto, gambling, digital services, payment facilitators, wallets, and other high-risk sectors. The company provides acquiring, payouts, multi-currency accounts, and banking rails within a single infrastructure. It holds licenses in both Europe and the UK and is a Principal Member of Visa and Mastercard, enabling direct acquiring and issuing capabilities. Role Overview Join as the MLRO/CRO and take charge of shaping the compliance landscape in a dynamic fintech environment. This role offers the opportunity to lead anti-money laundering (AML) ensuring adherence to global standards. You'll be instrumental in managing compliance strategies and driving the company's mission to maintain integrity and trust in financial operations. Key Responsibilities

• Act as the appointed MLRO and oversee the AML/CFT compliance framework.
• Maintain and enhance AML, KYC, sanctions, and transaction monitoring policies.
• Review and approve high-risk customers and complex onboarding cases.
• Ensure compliance with European and UK regulatory requirements.
• Manage relationships with regulators, banking partners, Visa, and Mastercard on compliance matters.
• Provide AML guidance and training across the business. Requirements
• 5+ years of AML/Compliance experience within payments, fintech, EMI, PSP, or crypto.
• Previous experience as an MLRO or Deputy MLRO.
• Strong knowledge of AML/CFT, sanctions, KYC, and financial crime regulations.
• Experience with high-risk merchants and regulated payment products.
• Languages: English
• Experience in fintech Key Soft Skills
• Confident stakeholder management and regulatory communication skills.
• Exceptional attention to detail.
• Strong analytical and problem-solving abilities.
• Ability to work independently and as part of a team.
• High level of integrity and ethical standards. What We Offer
• Competitive salary aligned with experience
• Collaborative and transparent team culture
• High-impact role in a scaling fintech company
• Recognition of personal milestones and achievements
• Social benefits