Summary

This senior MLRO role leads MoonPay UK's AML/CTF and client asset protection frameworks while serving as the SMF17 function holder. The role is hybrid in London and involves FCA engagement, suspicious activity reporting, and support for full FSMA authorisation.

Responsibilities

• Serve as MoonPay UK's appointed MLRO
• Develop and enhance UK AML/CTF frameworks
• Investigate suspicious activity and submit SARs
• Maintain client asset protection controls
• Deliver AML/CTF and CASS training
• Engage with the FCA and auditors
• Support FSMA authorisation submissions