Jobs

Head of Compliance SMF 16 (Deputy MLRO)

Kroo Bank Ltd

London, England, United Kingdom Hybrid permanent

Regulatory ComplianceRisk ManagementFinancial RegulationsLoan Portfolio ManagementCompliance FrameworkPolicy DevelopmentTraining ProgramsCustomer OutcomesRegulatory ReportingComplaints Oversight

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparen...

May 11, 2026 View Details

Deputy MLRO

Binance

UAE, Dubai permanent

ComplianceRegulatory AffairsSuspicious Transaction ReportingSuspicious Activity ReportingIndividualized monitoring and supportRegulatory DevelopmentFATF StandardsVirtual Asset Regulations

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

May 8, 2026 View Details

Compliance Manager - Deputy MLRO

Capital

Dubai permanent

Transaction MonitoringSuspicious Activity ReportingSanctions ScreeningRegulatory ObligationsRegulatory UpdatesAudit PreparationCustomer Risk ManagementDeputy MLRO Coverage

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seam...

May 7, 2026 View Details

Principal - Regulatory Compliance & Deputy MLRO SG

Nium

Singapore permanent

Regulatory ComplianceRisk AssessmentCompliance PoliciesAutomationMachine LearningClient Due DiligenceSuspicious Transaction ReportsTransaction MonitoringRegulatory Documentation

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

April 20, 2026 View Details

Deputy MLRO/Manager - Regulatory Compliance

Nium

Archived Hong Kong permanent

Regulatory ComplianceAMLCFTLeadershipRegulatory ExpertiseInternal PoliciesProceduresAML ComplianceCFT Compliance

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

March 20, 2026 View Details

Compliance Manager & Deputy MLRO (UK)

Airwallex

Archived London, London, United Kingdom permanent

ComplianceFinancial CrimeRegulationsFCAAMLCTFSARRisk ManagementPolicy DevelopmentProceduresCross-functional Collaboration

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 26, 2026 View Details

MLRO / Deputy MLRO

Xapo61

Archived Gibraltar (Remote) (Global) Remote permanent

ComplianceRegulatoryRisk AssessmentReportingProceduresRisk ManagementContinuous ImprovementAML FrameworkSuspicious Activity Reports

Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world. ...

February 25, 2026 View Details

Deputy MLRO

Clear Junction

Archived London, England, United Kingdom Hybrid permanent

ComplianceKYCAMLFinancial CrimeSanctionsRegulationsRisk ManagementWork Control SystemCounter-Terrorist Financing

Description Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end payment solutions based on proprietary in-house technology. The com...

February 12, 2026 View Details

Senior Compliance Manager & Deputy MLRO

Airwallex

Archived Singapore, Singapore, Singapore permanent

ComplianceRegulatoryRisk ManagementFinancial CrimeAMLFraud PreventionPolicy DevelopmentTrainingReporting

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details

Senior Compliance Manager & Deputy MLRO

Airwallex

Archived Sydney, New South Wales, Australia permanent

LegalRegulatoryAMLCTFComplianceFinancial CrimeRisk ManagementPoliciesProceduresContinuous Improvement

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details

Head of Financial Crime Advisory (Deputy MLRO)

Modulrfinance

Archived Edinburgh (Edinburgh, London) permanent

Financial Crime ComplianceAMLFraudSanctionsDeputy MLRORegulatory EnvironmentRisk FrameworksStakeholder EngagementTraining & AwarenessKPIs & KRIs

Head of Financial Crime Advisory (Deputy MLRO) Location: Edinburgh/London Full-time In office 4 days/week • Do you have a strong background in financial crime threat prevention and advisory with e...

January 12, 2026 View Details

Compliance manager, Deputy MLRO

Airwallex

Archived Dubai, Dubai, United Arab Emirates permanent

ComplianceRegulatoryFinancial Crime ComplianceRisk ManagementInternal CommunicationRegulatory Reporting

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

January 29, 2026 View Details

Manager – Regulatory Compliance ( Deputy MLRO )

Nium

Archived Sydney Hybrid permanent

Regulatory ComplianceAML/CTFFinancial Crime Risk ManagementCompliance FrameworkPolicy DevelopmentRisk AssessmentTransaction MonitoringSuspicious Matter ReportsCompliance ReportingAML/CFT Risk Analysis

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

November 5, 2025 View Details

Deputy MLRO

Nium

Archived London Hybrid permanent

ComplianceAML/CTFFinancial CrimeRegulatoryRisk ManagementPolicy DevelopmentProceduresControlsAdvisoryRisk AssessmentsAudit SupportReporting

About the Role As the Manager , Regulatory Compliance & Deputy MLRO (UK), you will play a key role within Nium’s global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the f...

November 5, 2025 View Details

Compliance Manager / Deputy MLRO

Nium

Archived Hong Kong permanent

Regulatory ExpertiseLeadershipAML/CFT ComplianceAML Policy DevelopmentTransaction MonitoringRisk AssessmentCompliance ReportingRegulatory ReportingControl Gaps IdentificationTraining Development

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

November 18, 2025 View Details

Deputy MLRO - Malta

Dlocal

Archived Valletta (Hybrid) Hybrid permanent

AMLKYCDue DiligenceTransaction MonitoringRisk ManagementRegulatory ComplianceAML/CFTAML PoliciesKYC ProcessesDue Diligence Assessments

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplif...

December 1, 2025 View Details

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