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MLRO
Job Summary
Advertiser
Salary / Rate
Posted
BDO LLP
Neg
28th February 2026
Location
Start Date
London
Type
Job Sector
permanent
Accountancy, Financial, Banking & Insurance
MLRO SMF17 – Remote with some travel required Job description We are recruiting for a MLRO to join one of our clients, a Fintech company. This permanent opportunity is offering an excellent salary. About the role: The MLRO (SMF17) will lead the design, development and ongoing oversight of the organisation’s financial crime framework. As the FCA‑approved SMF17 during the Payment Institution authorisation process and beyond, the role provides credible, senior engagement with the regulator and ensures the company’s open banking and card issuing business model meets all UK AML/CTF regulatory standards. Key responsibilities include; Regulatory & FCA Engagement Hold SMF17 responsibility and act as the primary point of contact with the FCA. Lead all AML/CTF elements of the PI licence application. Manage ongoing FCA supervisory queries and interactions.Financial Crime Framework Development Build, implement and continuously enhance: AML/CTF policies, procedures, and internal controls KYC/KYB…
