Money Laundering Reporting Officer (Fintech)

Location: London, United Kingdom

Company

hirify.global provides technology and services for the financial services industry.

What you will do

• Design, implement, and continuously enhance the financial crime compliance programme across UK-regulated business entities.
• Act as the nominated MLRO and primary contact for regulators, law enforcement agencies, and Financial Intelligence Units.
• Oversee Suspicious Activity Reporting and Suspicious Transaction Reporting processes.
• Maintain effective transaction monitoring, customer due diligence, and enhanced due diligence frameworks.
• Lead regulatory engagements, audits, inspections, remediation plans, and financial crime training programmes.
• Report financial crime risks, control effectiveness, metrics, and regulatory developments to senior leadership and Board committees.

Requirements

• Extensive AML, financial crime compliance, or regulatory compliance experience in wealth management, financial services, or fintech.
• Previous experience as an MLRO, AMLCO, or equivalent senior compliance leader in wealth management.
• Strong knowledge of AML/CFT regulations, SAR/STR requirements, KYC/CDD frameworks, and regulatory expectations.
• Experience managing relationships with regulatory bodies and overseeing compliance programmes in complex or multi-jurisdictional environments.
• Strong leadership, stakeholder management, analytical, decision-making, and communication skills.
• Experience operating at C-suite level and reporting to Boards.

Nice to have

• ICA, ACAMS, CGSS, or equivalent professional certification.

Culture & Benefits

• Modern, international work environment with a collaborative and motivated team.
• Competitive salary and benefits.
• Professional education, personal development, and career development resources.
• Opportunity to address challenging issues across financial services and technology.