/Fractional MLRO

Fractional MLRO

London, South East, United Kingdomgbvia direct
// Job Type
Full Time
// Salary
GBP 550 - 600/day
// Salary Range
550–600 GBP / day
// Posted
2 months ago

About the Role

<strong>Fractional MLRO – Online Payments | London | 5 Days per Month</strong> <p class="isSelectedEnd"><a href="https://execcapital.co.uk?utm_source=chatgpt.com">Exec Capital</a> is supporting a fast-growing online payment provider, part of an international financial services group, in the appointment of a Fractional MLRO for its UK operations.</p> <p class="isSelectedEnd">This is an excellent opportunity for an experienced financial crime professional seeking a flexible advisory mandate within a dynamic fintech and payments environment.</p> <strong>The Opportunity</strong> <p class="isSelectedEnd">Our client is an established and rapidly expanding online payments business operating across multiple jurisdictions. The firm combines entrepreneurial agility with the backing and infrastructure of a wider international group.</p> <p class="isSelectedEnd">The business is seeking a highly experienced MLRO to provide oversight and leadership of its UK financial crime framework on a fractional basis, estimated at approximately five days per month.</p> The successful candidate will act as the designated MLRO for the UK entity and serve as a key adviser to senior management on AML, sanctions, and financial crime matters.

Interested in this job?

Login to Apply

Use our AI to tailor your resume for this Fractional MLRO position at Exec Capital Recruitment.