More jobs:
Head of Compliance & MLRO — FinTech AML Leader
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-07-31
Listing for:
Surge Group
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Surge Group is seeking an experienced Head of Compliance & MLRO to lead the firm’s UK regulatory framework within a fast-growing fintech/digital assets environment. The role requires owning the FCA-regulated framework, engaging with senior leadership, and strengthening governance and financial crime controls.
The ideal candidate will have prior FCA-regulated leadership, robust AML/CTF and sanctions experience, and a proven track record in regulatory engagement and governance program delivery.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×