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3 weeks ago

Senior Manager MLRO, Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Oversee UK financial crime compliance in line with FCA expectations, serving as the designated UK Money Laundering Reporting Officer (SMF17). Provide second-line oversight of AML, sanctions, and suspicious activity governance, manage escalation and issue handling, and lead continuous improvement of the UK AML framework. Develop monitoring, conduct business-wide risk assessments, coordinate control effectiveness reporting, and support audit, regulatory examinations, and regulator-facing readiness.

Location: United Kingdom

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, subject to organisational and regulatory approvals.
•Provide second-line oversight of the UK financial crimes compliance program, including AML, sanctions, and suspicious activity governance.
•Oversee suspicious activity escalation, internal referral, and reporting governance, including review and escalation of matters requiring MLRO judgment.
•Lead development of the firm’s Financial Crime Compliance Monitoring Programme (CMP) and execute the UK Business wide compliance risk assessment (BWRA) and control inventory.
•Lead preparation of the annual MLRO report for senior management and the Board, and support internal/external audit, regulatory examinations, and bank partner reviews.

Pay and Benefits

Salary: GBP 120,000 - 168,000 annually

Perks:Health InsuranceDentalVisionEsppPaid Leave

Key Requirements

•Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, subject to organisational and regulatory approvals.
•Provide second-line oversight of UK financial crimes compliance, including AML, sanctions, and suspicious activity governance.
•Demonstrate extensive knowledge of FCA and other servicing regulations and a track record in developing and implementing effective compliance programs.
•Lead the design and continuous improvement of the UK AML and financial crimes framework aligned to FCA and UK regulatory expectations.
•Execute business-wide compliance risk assessment (BWRA) and control inventory by identifying financial crimes risks, control gaps, regulatory developments, and governance priorities.

Skills:Detail-orientedAnalytical skillsGovernanceRisk assessmentStakeholder management

Languages:English

Company Brief

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Provides point-of-sale lending and buy-now-pay-later (BNPL) solutions for consumers and merchants, enabling installment payments, consumer financing, and embedded financial services through APIs and partnerships with retailers and platforms.

Industry: Lending

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn

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Affirm

3 weeks ago

Senior Manager MLRO, Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Location: United Kingdom

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, subject to organisational and regulatory approvals.
•Provide second-line oversight of the UK financial crimes compliance program, including AML, sanctions, and suspicious activity governance.
•Oversee suspicious activity escalation, internal referral, and reporting governance, including review and escalation of matters requiring MLRO judgment.
•Lead development of the firm’s Financial Crime Compliance Monitoring Programme (CMP) and execute the UK Business wide compliance risk assessment (BWRA) and control inventory.
•Lead preparation of the annual MLRO report for senior management and the Board, and support internal/external audit, regulatory examinations, and bank partner reviews.

Pay and Benefits

Salary: GBP 120,000 - 168,000 annually

Perks:Health InsuranceDentalVisionEsppPaid Leave

Key Requirements

•Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, subject to organisational and regulatory approvals.
•Provide second-line oversight of UK financial crimes compliance, including AML, sanctions, and suspicious activity governance.
•Demonstrate extensive knowledge of FCA and other servicing regulations and a track record in developing and implementing effective compliance programs.
•Lead the design and continuous improvement of the UK AML and financial crimes framework aligned to FCA and UK regulatory expectations.
•Execute business-wide compliance risk assessment (BWRA) and control inventory by identifying financial crimes risks, control gaps, regulatory developments, and governance priorities.

Skills:Detail-orientedAnalytical skillsGovernanceRisk assessmentStakeholder management

Languages:English

Company Brief

Affirm

Industry: Lending

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn