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One of the world's largest payments providers (with additional offerings, including money remittance) seek an experienced Financial Crime leader to join as MLRO, based in Luxembourg.
The role-holder will face off to regulators in Luxembourg and across Europe, managing a team of AML specialists in support of the businesses' European operations.
This individual will have a broad range of responsibilities, from implementing the group's policies and control framework; driving cultural awareness of Financial Crime across the organisation and partnering with the business at a product approval/market expansion level.
12+ years' experience within Financial Crime risk management and prior leadership experience
Fintech, payment systems, MSB, money transmitter licensing or similar legal and regulatory requirements in Europe.
Wide-ranging knowledge of AML and Sanctions risks within a financial services context. Detailed knowledge of transaction monitoring and payment filtering essential.