More jobs:
MLRO & Financial Crime Lead; Digital Assets & Payments
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
The Stephen James Partnership
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: Greater London
A leading financial services organization seeks an experienced MLRO to oversee their financial crime framework. This high-impact role requires SMF
17 approval and a strong background in digital assets, payments, or broader financial services. Responsibilities include shaping financial crime strategy and ensuring compliance with regulatory obligations. The ideal candidate is detail-driven and thrives in high-growth environments, contributing to innovative solutions as the business scales.
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