MLRO & AML/CTF Lead; Hybrid
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Moon Pay is seeking a highly experienced Money Laundering Reporting Officer (MLRO) for Moon Pay UK. You will own AML/CTF and client asset protection (CASS), act as a voice in the FCA relationship, and contribute to FSMA authorisation efforts while enabling our mission to onboard the world to the decentralised economy.
You will sit in the International Compliance team, collaborating with Deputy MLRO, international colleagues, and FIU to strengthen controls, protect customer funds, and support UK
We invite applications for the UK MLRO & AML/CTF Lead (Hybrid) position located in Greater London, England, United Kingdom.
Learn more about the UK MLRO & AML/CTF Lead (Hybrid) role in the description above.
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