Sataya is searching for a Head of Compliance & MLRO in London. The ideal candidate will develop strategies to mitigate fraud and financial crime risks while overseeing compliance across multiple jurisdictions. Key responsibilities include acting as the appointed MLRO, ensuring regulatory compliance with the FCA, and improving the customer onboarding experience. Experience as an MLRO in a UK FCA-regulated Fintech is essential, along with a deep understanding of cross-border payments and stringent regulatory standards. The role offers a hybrid working model.
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