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Senior MLRO & Financial Crime Leader Regs Expert
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-17
Listing for:
Corpay
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Corpay in London seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the firm’s AML/CTF and financial crime framework. You will serve as the Nominated Officer under Money Laundering Regulations, ensuring FCA compliance while supporting international payments and FX services.
You will report to the Chief Compliance Officer and collaborate with the broader compliance team and business units to mitigate risks and drive a robust control environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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