MLRO

About the Position

Lead risk management and compliance to safeguard operations in a dynamic international fintech environment 🚀

About the Client

Our client is a high-risk payment platform operating as a PSP across complex and regulated industries, including fintech, crypto, gambling, digital services, payment facilitators, wallets, and other high-risk sectors.

The company provides acquiring, payouts, multi-currency accounts, and banking rails within a single infrastructure. It holds licenses in both Europe and the UK and is a Principal Member of Visa and Mastercard, enabling direct acquiring and issuing capabilities.

Role Overview

Join as the MLRO/CRO and take charge of shaping the compliance landscape in a dynamic fintech environment. This role offers the opportunity to lead anti-money laundering (AML) ensuring adherence to global standards. You'll be instrumental in managing compliance strategies and driving the company's mission to maintain integrity and trust in financial operations.

Responsibilities

• Act as the appointed MLRO and oversee the AML/CFT compliance framework.
• Maintain and enhance AML, KYC, sanctions, and transaction monitoring policies.
• Review and approve high-risk customers and complex onboarding cases.
• Ensure compliance with European and UK regulatory requirements.
• Manage relationships with regulators, banking partners, Visa, and Mastercard on compliance matters.
• Provide AML guidance and training across the business.

Requirements

• 5+ years of AML/Compliance experience within payments, fintech, EMI, PSP, or crypto.
• Previous experience as an MLRO or Deputy MLRO.
• Strong knowledge of AML/CFT, sanctions, KYC, and financial crime regulations.
• Experience with high-risk merchants and regulated payment products.
• Languages: English
• Experience in fintech

Key Soft Skills

• Confident stakeholder management and regulatory communication skills.
• Exceptional attention to detail.
• Strong analytical and problem-solving abilities.
• Ability to work independently and as part of a team.
• High level of integrity and ethical standards.

We Offer

• Competitive salary aligned with experience
• Collaborative and transparent team culture
• High-impact role in a scaling fintech company
• Recognition of personal milestones and achievements
• Social benefits

About the Company

Evotym is dedicated to building exceptional teams for fast-growing companies.

As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.

Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.