×
Register Here to Apply for Jobs or Post Jobs. X

MLRO & Compliance Leader, Crypto FinTech

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: WhiteBIT Group
Full Time position
Listed on 2026-05-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, FinTech
Job Description & How to Apply Below
Position: UK MLRO & Compliance Leader, Crypto FinTech
A leading fintech company in the United Kingdom is seeking a Compliance Officer & MLRO. The role involves overseeing financial crime and regulatory compliance frameworks, managing relations with the FCA, and ensuring adherence to UK regulations. Candidates should have over 7 years of relevant experience and expertise in AML compliance, along with strong communication skills and the ability to engage with senior management.

This position offers a chance to master innovative technologies in the digital finance sector.
#J-18808-Ljbffr
Note 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:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary