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Compliance Lead & MLRO - AML Strategy, Regulators & Equity
Posted 8 days 10 hours ago by Cheddar
Permanent
Full Time
Other
London, United Kingdom
Job Description
Cheddar, authorised by the FCA, seeks a Compliance Lead & MLRO to oversee UK regulatory requirements for Payment Initiation and Account Information Services. Full responsibility for AML, KYC, and reporting sits with you as the voice of compliance and the customer.
Join a dynamic team and drive regulatory oversight, risk-based monitoring, and governance across UK operations with cross-functional collaboration and leadership in a hybrid work environment from London.
Cheddar
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