MLRO & FinCrime Leader — Crypto Compliance
Listed on 2026-10-08
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Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist
Transak Inc. is seeking a UK MLRO to own the financial crime control environment end to end, including risk assessment, policy, due diligence, monitoring, and regulatory reporting.
The role involves direct engagement with the FCA and NCA, leading the cryptoasset authorisation process and ensuring readiness for FSMA regime transitions. The candidate will defend positions to regulators, manage suspicious activity reporting, and maintain ongoing fitness and propriety while ensuring strong paid
Are you ready to take on the UK MLRO & Fin Crime Leader — Crypto Compliance role at Transak Inc.?
The following opening is for a UK MLRO & Fin Crime Leader — Crypto Compliance with Transak Inc.
Our team is growing, and we are hiring a UK MLRO & Fin Crime Leader — Crypto Compliance in United Kingdom.
This opening is for the UK MLRO & Fin Crime Leader — Crypto Compliance role at Transak Inc.
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