Senior MLRO & Financial Crime Lead
Listed on 2026-10-08
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Payward Ltd, the Kraken group entity, seeks an experienced MLRO to lead the financial crime compliance programmes across Payward Ltd and Payward Services Ltd in the UK.
You will provide strategic and operational leadership for AML/CTF and sanctions controls, oversee transaction monitoring and reporting, approve high-risk relationships, and drive policy, risk assessments, training, and regulatory engagement.
As a Senior MLRO & Financial Crime Lead (UK), you will play an important part at Praxy in United Kingdom.
Are you ready to take on the Senior MLRO & Financial Crime Lead (UK) role at Praxy?
We would love to welcome a new Senior MLRO & Financial Crime Lead (UK) to our group in United Kingdom.
For the Senior MLRO & Financial Crime Lead (UK) position at Praxy, we are reviewing applications now.
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