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.