Head of Compliance and MLROMercuryo·2 days ago2 days agoLondon, London, City of (Hybrid)HybridFull TimeLegalJobs by MercuryoView organization detailsHide organization detailsFundingSeries A$7.5M · 25 Jun, 2021Seed$3M · 4 Sep, 2020View all 20 skillsHide skillsAmlKycConsumer ProtectionCddOutsourcing OversightOperational ResilienceRegulatory ReportingOutsourcingKybData ProtectionPolicy DevelopmentRegulatory ComplianceRisk AssessmentSarFinancial CrimeCompliance TrainingTransaction MonitoringFcaCompliance MonitoringDue DiligenceView DetailsView Job Details