Money Laundering Reporting Officer (MLRO), UK

London The Point - Cross Borderonsite

Posted today · via Workday

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About this role

Your role What you'll be doing Money Laundering Reporting Officer (MLRO) UK What we need Corpay is currently looking to hire a Money Laundering Reporting Office (MLRO) within our Alpha FX / Alpha Group Division. This position falls under our Cross Border line of business and is located in London. In this role you will be responsible for leading the firm's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and broader financial crime framework. The MLRO acts as the firm's Nominated Officer under the Money Laundering Regulations and Proceeds of Crime Act, ensuring compliance with FCA requirements while supporting the business in managing financial crime risks associated with international payments and FX services.…

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