MLRO & Head of Compliance — Global FinCrime Leader
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-01
Listing for:
BEPI - British Electronic Payments Institution
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
BEPI - British Electronic Payments Institution in London is seeking an experienced Anti-Money Laundering Officer to lead compliance and financial crime prevention across the group. You will own a scalable, group-wide compliance framework, reporting to senior leadership and engaging regulators as needed.
The role requires strong UK AML knowledge, a track record building AML programs, and the ability to shape standards across traditional EMI and evolving crypto-related processes.
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