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MLRO & Financial Crime Strategy Lead

Posted 1 day 10 hours ago by Remote Worker LTD.

Permanent
Full Time
Other
London, United Kingdom
Job Description

Octopus Money Group is seeking an experienced MLRO to own the AML and CTF framework across the business. You will oversee SAR decisions, regulatory liaison, and lead investigations to protect customers and maintain regulatory compliance. The role sits in the central risk and compliance team with cross-group collaboration.

The ideal candidate has SMF17 experience, UK AML knowledge, and a proactive, analytical mindset. A hybrid working pattern is offered with a competitive salary and benefits.

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