UK MLRO & AML/CTF Lead (Hybrid)

ScreenedHybrid

Greater London

Posted 1 week ago

About the role

MoonPay is seeking a highly experienced Money Laundering Reporting Officer (MLRO) for MoonPay UK. You will own AML/CTF and client asset protection (CASS), act as a voice in the FCA relationship, and contribute to FSMA authorisation efforts while enabling our mission to onboard the world to the decentralised economy.

You will sit in the International Compliance team, collaborating with Deputy MLRO, international colleagues, and FIU to strengthen controls, protect customer funds, and support UK

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About this listing

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