MLRO & Compliance Leader - Remote
Remote / Online - Candidates ideally in
Ballymena, County Antrim, BT42, Northern Ireland, UK
Listed on 2026-02-16
Ballymena, County Antrim, BT42, Northern Ireland, UK
Listing for:
Xapo Bank
Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading crypto banking institution is seeking a highly skilled Money Laundering Reporting Officer & Compliance Officer to join its global team. This remote role is exclusively for candidates based in the United Kingdom, focusing on implementing compliance controls and ensuring regulatory obligations are met. The ideal candidate will have extensive experience in the financial services sector, especially in AML compliance, and possess strong operational and managerial skills.
Enjoy a flexible work environment and the opportunity to impact global banking standards.
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