Senior MLRO & Financial Crime Lead (UK)

Corpay is recruiting a Money Laundering Reporting Officer (MLRO) in London to lead the firm’s AML, CTF, sanctions and broader financial crime framework. The MLRO acts as the Nominated Officer under Money Laundering Regulations and the Proceeds of Crime Act, ensuring FCA compliance while supporting international payments and FX services.

In this role you will report to the Chief Compliance Officer, Cross-Border Payments, and work with the Compliance team and business units to maintain risk

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