MLRO & Head of Financial Crime
Are you ready to join a finance startup in its early days with a vision of a more sustainable world?
Have you served as an MLRO in a payment service provider or e-money institution before?
Do you agree with the statement “the job of an MLRO is not an onerous, tick-box compliance role”?
We’d love to hear from you if you:
- Have prior experience in leading financial crime teams within payments and e-money industry
- Can clearly describe the role of MLRO and Head of Financial Crime showing the expertise and understanding of expectations.
- have high standards of ethics