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

Deputy Head of MLRO (DMLRO) and Compliance
Nuvei —London
- Hybrid work
- English
- Financial services
- Communication skills
- Employee assistance programme
Quick apply
7d
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
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Compliance Manager – Mortgages & Specialist Finance
Loans Warehouse —Watford
- £60,000 a year
- Full-time
- Sales
- Presentation skills
- In-person
- Free parking
- Annual leave
Quick apply
8d
Account Manager (KYC, AML) - KYC360
Experian —London
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Annual leave
Quick apply
Financial Crime Senior Compliance Manager - 12 month Fixed Term
T. Rowe Price —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Bachelor's degree
Head of Compliance & Risk
Viva.com —London
- Full-time
- Bachelor's degree
- Continuous improvement
- Financial services
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
Foreign Exchange Compliance Manager
Bibby Financial Services —Brentwood
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Financial services
Quick apply
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
Quality Control Lead
OpenPayd —London
- Full-time
- Analysis skills
- Quality control
- APIs
- Annual leave
- Employee discount
Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
- Remote
- Analysis skills
- Employee stock purchase plan
Internal Audit Manager - AML / Financial Crime
Northern Trust Corp. —London
- Full-time
- Hybrid work
- Business
- Leadership
Anti-Financial Crime & Onboarding Manager - 6 Month FTC
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Employee discount
Quick apply
11h
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Management
- Bachelor's degree
3d
Head of Anti-Financial Crime
JAA-Jones Lang LaSalle Limited —London
- Full-time
- Bachelor's degree
- Team management
- Case management
Quick apply
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
Manager, Third-Party Risk Management PMO, Quality Risk & Security, Enabling Functions – 12 Month Secondment/FTC
Deloitte —London
- Hybrid work
- Analysis skills
- Continuous improvement
- Financial services
6d
Head of Compliance
Czarnikow Group —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
Quick apply
6d

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Deputy Head of MLRO (DMLRO) and Compliance

Nuvei -
London

Quick apply

Job details

7 days ago

Benefits

Company pension
Employee assistance programme
Private medical insurance

Qualifications

NFS
English
Compliance management
Financial services
Communication skills
Banking

Full job description

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!

Your Mission

As DMLRO and Compliance Manager for Nuvei Financial Services Ltd (NFS), Nuvei’s FCA-regulated UK e-money institution, you will play a key role in supporting the ongoing effectiveness of the firm’s financial crime and broader regulatory compliance framework.

Reporting to the Deputy Chief Compliance Officer (DCCO), you will act as a senior compliance and financial crime specialist, supporting oversight of NFS’s AML/CTF arrangements, regulatory obligations, and day-to-day compliance advisory activity. You will also provide practical leadership across key compliance workstreams, helping ensure that regulatory requirements are embedded in a proportionate, operationally effective, and defensible manner.

The role will support NFS across a broad compliance agenda, including AML and financial crime controls, suspicious activity escalation, customer risk assessment, safeguarding, operational resilience, regulatory reporting, governance, policy implementation, and regulatory change.

This is a hands-on role suited to an experienced compliance professional with strong UK regulatory knowledge, sound financial crime judgement, and the ability to translate regulatory expectations into practical business controls.

Key Responsibilities

Support the DCCO in overseeing the effectiveness of the firm’s AML/CTF, sanctions, suspicious activity reporting, and wider financial crime framework.
Act as a senior escalation point for complex financial crime matters, including onboarding, customer risk assessment, periodic reviews, event-driven reviews, transaction monitoring, PEPs, sanctions, and adverse media.
Provide practical compliance advice and challenge across NFS on key FCA obligations, including EMR/PSR requirements, safeguarding, operational resilience, complaints, and wider systems and controls.
Support the ongoing development, implementation, and maintenance of compliance and financial crime policies, procedures, risk assessments, controls, and training.
Assist in preparing effective Board, committee, senior management, and regulatory reporting, ensuring key risks, issues, and remediation actions are clearly articulated.
Support engagement with the FCA, auditors, and independent reviewers, including regulatory requests, inspections, reviews, and tracking remediation activity through to completion.
Work closely with first-line teams, including Underwriting, Risk, Product, Finance, and Commercial, to embed proportionate, risk-based, and operationally effective compliance controls.
Contribute to the continued enhancement of NFS’s compliance framework through regulatory horizon scanning, control improvements, MI development, and oversight of emerging risks and regulatory change.

Preferred Qualifications

Minimum 7+ years of compliance experience in financial services, preferably within fintech, payments, banking, or digital asset environments.
Strong experience in financial services compliance and/or financial crime, ideally within a UK payments, e-money, acquiring, fintech, or banking environment.
Prior experience in a Deputy MLRO, MLRO support, senior financial crime, or compliance management role.
Sound working knowledge of the UK AML/CTF regulatory framework, including the Money Laundering Regulations, JMLSG guidance, sanctions expectations, suspicious activity reporting, and risk-based customer due diligence.
Good understanding of FCA requirements applicable to payment institutions and e-money institutions, including regulatory governance, systems and controls, safeguarding, and operational resilience.
Experience providing second-line advice and challenge across onboarding, client risk assessment, transaction monitoring, periodic review, and event-driven review processes.
Ability to review complex casework and make balanced, well-reasoned, documented risk decisions.
Experience supporting regulatory engagement, audit activity, action plans, and senior governance reporting.
Excellent communication and stakeholder management skills
Tertiary qualifications in Law, Finance, Business, or a related field; certifications such as ACAMS, ICA, or equivalent professional credentials are advantageous.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.

Benefits

Private Medical Insurance
Employee Assistance Programme (EAP)
Eye Care
Pension Scheme
Income Protection
Parental Leave

Working Language

English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed.

Our recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.

Quick apply

Refine Your Search

anti money laundering manager jobs in wanstead, gtl

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