Job Description
We are seeking an experienced and commercially minded Head of Global Compliance / MLRO to lead and strengthen our global compliance framework across cross‑border payments, fiat and digital asset trading operations. This role will oversee AML/CFT, sanctions, regulatory compliance, transaction monitoring, and financial crime risk management across multiple jurisdictions.
The ideal candidate will have deep expertise in international payments, crypto/virtual assets, and regulatory compliance across major global markets, with proven experience building scalable compliance programs in fast‑paced fintech, payments, banking, or digital asset environments.
Key Responsibilities
- Lead and oversee the global Compliance and AML function across fiat, stablecoin, and cryptocurrency payment and trading activities.
- Design, implement, and continuously optimise robust AML/CFT compliance frameworks tailored to cross‑border payments and international trading o...