Fractional MLRO (6–8 Hours per Week) – FinTech / Remote

You will provide senior financial-crime and regulatory leadership, including:

• →Developing the company's AML/CTF and financial-crime framework
• →Advising senior leadership on financial-crime risk
• →Establishing appropriate policies, controls and governance
• →Advising on customer/business due diligence
• →Supporting regulatory strategy
• →Working with external legal and regulatory advisers
• →Advising on financial-crime considerations within products and transaction flows
• →Supporting risk assessments, monitoring and escalation frameworks
• →Establishing appropriate senior/Board reporting
• →Building compliance infrastructure capable of scaling with the business

This role requires genuine senior financial-crime experience, rather than general compliance experience.

Particularly valuable will be:

• MLRO/Deputy MLRO experience
• FCA-regulated financial-services experience
• Direct regulatory engagement
• AML/CTF framework-building
• FinTech/payments/banking experience
• Regulatory authorisation experience
• Cross-border financial-services exposure

This is a fractional engagement requiring approximately 6–8 hours per week.

It is designed for an experienced regulatory professional comfortable participating in the development of an early-stage business alongside other compatible commitments, subject to appropriate conflicts and regulatory considerations.

Full details of the participation structure will be discussed with candidates progressing through the process.