Chief MLRO & Financial Crime Leader
Listed on 2026-10-08
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance -
Management
Regulatory Compliance Specialist
Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness of AML/CTF and sanctions controls, provide strategic and operational leadership, and oversee monitoring, reporting, and risk assessments for the business.
You will advise on risk treatment, coordinate audits, deliver staff training, and engage with regulators. A depth of UK regulatory knowledge and a proven ability to translate complex rules into actionable
Join us at Kraken International as our next Chief MLRO & Financial Crime Leader in United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Chief MLRO & Financial Crime Leader role in the description above.
We appreciate your interest in this position.
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