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Senior Compliance Lead & MLRO - Crypto & FinTech
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-07-25
Listing for:
AAA Global
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
AAA Global is seeking an experienced MLRO & Compliance Officer to lead the development of its UK compliance framework as it expands its regulated operations in London and beyond.
The role requires senior FCA regulatory expertise, a hands-on approach to building the function from the ground up, and close collaboration with Legal, Risk, Product and Operations to embed robust AML, sanctions and governance across the business.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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