Deputy Head of MLRO (DMLRO) and Compliance

Nuvei

Location: London, United Kingdom

**Deputy Head of MLRO (DMLRO) and Compliance at Nuvei in London, United Kingdom** **What you'll do** - Support oversight of AML/CTF arrangements and regulatory obligations - Act as senior escalation point for complex financial crime matters - Provide practical compliance advice across key FCA obligations - Help ensure regulatory requirements are embedded in business controls **What they're looking for** - Strong UK regulatory knowledge, especially FCA requirements - Sound financial crime judgement - Ability to translate regulatory expectations into practical business controls - Experience with AML, sanctions, suspicious activity reporting, and financial crime **Details** - Location: London, United Kingdom - Type: Not specified - Salary: null

View and apply for this job on FintechJob