Job Description
Chief AML Officer (UK)
As our Chief AML Officer for the UK, you will be the architect of RedotPay’s UK regulatory strategy and operational integrity. You will lead the development, implementation, and oversight of our AML/CFT compliance program, ensuring full alignment with UK law — including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs), the Electronic Money Regulations 2011 (EMRs), and all relevant FCA rules and guidance for both Electronic Money Institution (EMI) and Virtual Asset Service Providers (VASP) activities.
Regulatory Strategy & Licensing (UK)
- Licensing Lead: Lead or support the FCA applications for EMI authorisation and VASPs registration (under the MLRs), and manage their ongoing regulatory maintenance, variations, and notifications.
- Regulatory Liaison: Act as the formally appointed MLRO (and SMF17 where required under the Senior Managers & Certification...