MLRO & Financial Crime Leader (UK)

Corpay, Inc. is seeking a Money Laundering Reporting Officer (MLRO) in London to lead the firm’s AML/CTF efforts and serve as the Nominated Officer under the Money Laundering Regulations.

You will oversee the Financial Crime framework, KYC validations, SARs, and regulatory reporting, coordinating with the Board and Compliance teams. The role requires strong regulatory judgement, extensive MLRO experience in FCA-regulated environments, and ongoing liaison with the FCA, NCA, and OFSI.

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