We are supporting a City-based payments firm seeking an experienced MLRO for a 3-month, part-time contract. This is a key appointment, providing immediate oversight of the firm’s AML and financial crime framework during a critical phase.
* Act as MLRO and primary point of contact for financial crime matters

* Oversee AML/CTF policies, controls and monitoring frameworks

* Review and submit SARs, manage suspicious activity investigations

* Ensure ongoing regulatory compliance and reporting obligations are met

* Provide guidance and reporting to senior leadership and the Board

* Support any regulatory engagement or internal audit activity

Requirements
* Proven experience acting as MLRO within a payments, fintech or regulated financial services firm

* Strong knowledge of UK AML/CTF regulations and FCA expectations

* Experience working with EMIs, PSPs or similar regulated entities preferred

* Ability to operate independently in a hands-on, advisory capacity

Contract Details
* 3-month engagement (Could be extended)

* Part-time commitment (flexible structure)

* Competitive day rate

* Hybrid working (City of London)

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates