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Deputy MLRO & Compliance Leader
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-07-30
Listing for:
Nuvei
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Nuvei London is seeking a Deputy Head of MLRO (DMLRO) and Compliance to lead the financial crime and regulatory compliance framework for its UK e‑money institution. You will report to the DCCO and drive practical controls, governance, and advisory activity across AML/CTF, regulatory reporting, and change management.
This senior role requires UK regulatory expertise, strong judgement on financial crime, and the ability to influence across first‑line teams and senior governance bodies.
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