Senior MLRO & Financial Crime Lead (UK)

Screened

Posted 1 week ago

About the role

Payward Ltd, the Kraken group entity, seeks an experienced MLRO to lead the financial crime compliance programmes across Payward Ltd and Payward Services Ltd in the UK.

You will provide strategic and operational leadership for AML/CTF and sanctions controls, oversee transaction monitoring and reporting, approve high-risk relationships, and drive policy, risk assessments, training, and regulatory engagement.

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About this listing

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