Anti money laundering manager Work, Jobs in England (with Salaries)

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK
Evotym —Manchester
- Remote
- English
- Analysis skills
- Communication skills
Compliance Manager and MLRO
Chang Hwa Commercial Bank —London
- £5,000 - £8,000 a month
- Full-time
- English
- Accounting
- In-person
- Work from home
Quick apply
Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
- Remote
- Analysis skills
- Employee stock purchase plan
Deputy Head of MLRO (DMLRO) and Compliance
Nuvei —London
- Hybrid work
- English
- Financial services
- Communication skills
- Employee assistance programme
Quick apply
5d
Financial Crime Senior Compliance Manager - 12 month Fixed Term
T. Rowe Price —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Bachelor's degree
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Head of Compliance & Risk
Viva.com —London
- Full-time
- Bachelor's degree
- Continuous improvement
- Financial services
Quick apply
FS Customer & Service Excellence Consultant – Senior Manager
Pwc UK —London
- Full-time
- Hybrid work
- Sales
- Presentation skills
- Financial services
13d
Financial Crime Manager (UK MLRO Office)
Wise —London
- £68,000 - £92,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Quick apply
Manager-Compliance
American Express —London
- Full-time
- Project management
- Bachelor's degree
- No degree
- Life insurance
12d
Internal Audit Manager - AML / Financial Crime
Northern Trust Corp. —London
- Full-time
- Hybrid work
- Business
- Leadership
Compliance and Risk Lead
GetGround —London
- Full-time
- Hybrid work
- Management
- Communication skills
Senior Compliance Manager
Vedder Price LLP - London UK —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
Financial Crime Manager (UK MLRO Office)
Wise Australia Investments —London
- £68,000 - £92,000 a year
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Account Manager (KYC, AML) - KYC360
Experian —London
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Annual leave
Quick apply
Senior Regulatory Manager - AML, KYC
Experian —London
- Full-time
- Hybrid work
- Sales
- Annual leave
Quick apply
Head of Financial Crime Operations (Central London)
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Management
- Bachelor's degree
1d
Business Operations Manager - KYC & AML
Wise —London
- £90,000 - £118,000 a year
- Full-time
- Hybrid work
- SQL
Quick apply
7d

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Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK

Evotym
Manchester

Apply Now

Job details

Qualifications

English
Analysis skills
Communication skills

Full job description

About the Client

Our client operates as a retail crypto on/off-ramp, providing users in over 180 countries with the ability to buy, sell, and swap cryptocurrencies. The platform integrates various payment methods, including credit/debit cards, bank transfers, PayPal, and Apple Pay, supporting conversions across more than 65 currencies. It caters to retail users looking for an easy entry into the crypto market by offering a custodial wallet and straightforward fiat-to-crypto and crypto-to-fiat exchanges.

Role Overview

Join a fully remote team as a Money Laundering Reporting Officer, where you will have the opportunity to shape and maintain the compliance framework for the UK's dynamic crypto environment. This is a high-impact role that involves direct engagement with FCA supervisors and a chance to advise senior leadership on regulatory obligations. You'll have the chance to work with a team that values transparency and collaboration while playing a pivotal role in developing the firm's compliance strategies.

Key Responsibilities

Maintain and develop the firm's UK compliance framework, policies, and monitoring programme.
Act as the primary contact for FCA supervisory engagement, including responses to regulatory requests and inspections.
Oversee compliance with FCA rules applicable to cryptoasset and payment services activities.
Support future FCA authorisation, EMI authorisation, or payment institution registration processes.
Advise senior management and the Board on regulatory developments and obligations.
Own and operate the firm's AML/CTF and sanctions framework in line with UK regulatory requirements.
Oversee the implementation and ongoing compliance with the UK Travel Rule.

Requirements

Prior experience holding both SMF16 and SMF17 (or directly equivalent) functions within an FCA-regulated firm.
Demonstrable experience engaging directly with FCA supervisors—regulatory correspondence, inspections, remediation programmes, or thematic reviews.
Strong technical knowledge of UK AML/CTF legislation, the Money Laundering Regulations 2017 (as amended), and sanctions frameworks.
UK residency (required for regulatory purposes).
Languages: English
Experience in fintech

Key Soft Skills

Strong analytical and problem-solving abilities
Excellent communication and interpersonal skills
High level of integrity and ethical standards
Ability to work independently and in a team
Attention to detail

What We Offer

Competitive salary aligned with experience
Collaborative and transparent team culture
High-impact role in a scaling fintech company
Recognition of personal milestones and achievements
Social benefits

Apply Now

Refine Your Search

anti money laundering manager jobs in england

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK

Compliance Manager and MLRO

Senior Manager MLRO, Compliance

Deputy Head of MLRO (DMLRO) and Compliance

Financial Crime Senior Compliance Manager - 12 month Fixed Term

Global Financial Crimes Compliance - Monitoring and Testing Manager

Head of Compliance & Risk

FS Customer & Service Excellence Consultant – Senior Manager

Financial Crime Manager (UK MLRO Office)

Manager-Compliance

Internal Audit Manager - AML / Financial Crime

Compliance and Risk Lead

Senior Compliance Manager

Head of Financial Crime Operations (Central Manchester)

Financial Crime Manager (UK MLRO Office)

Account Manager (KYC, AML) - KYC360

Senior Regulatory Manager - AML, KYC

Head of Financial Crime Operations (Central London)

Senior Manager - Global KYC Policy & Governance

Business Operations Manager - KYC & AML

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