Money Laundering Reporting Officer Jobs

Shopify seeks an experienced Money Laundering Reporting Officer (MLRO) to lead AML/CTF efforts for its EU Electronic Money Institution licence in Luxembourg. You will build and operationalise the local compliance programme, manage suspicious activity reporting, and liaise with the CSSF. Ideal can...

Lead our EMI licensing and build the AML/CTF program in Luxembourg as the MLRO. You will own the risk-based compliance framework, govern SAR filings, and act as the key CSSF liaison. Ideal candidates bring significant EU payments/e-money AML leadership and direct MLRO experience. This is a strate...

Join Adyen in Paris as a Money Laundering Reporting Officer. You will manage AML/CFT compliance for our French operations, leveraging your 7+ years of payments/fintech experience. Lead regulatory engagements and embed local requirements into scalable frameworks. This role requires full proficienc...

Seeking an experienced Money Laundering Reporting Officer (MLRO) for a key role in London. You will own the UK AML/CTF framework and provide senior oversight for EU operations, leading a compliance analyst team. The role requires 5+ years' MLRO experience in financial services, deep UK/EU regulat...

Lead compliance and AML/CTF activities as the Chief Compliance Officer & MLRO for a regulated payments institution in Dublin. This senior PCF role requires proven experience in EU payments regulation and leadership skills to engage at Board level. Enjoy a competitive package with health insurance...