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Deputy MLRO at PayHawk - ApplyBlast

Deputy MLRO

PayHawk

2 months ago

3.8 on Glassdoor

Vilnius, Lithuania

Onsite

Full Time

Senior

0 applicants

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About this role

The role is a permanent senior deputy to the Money Laundering Reporting Officer at Payhawk, responsible for owning financial crime, sanctions and fraud assessment programmes, leading AML regulatory readiness, and contributing to board and regulatory reporting. The position works closely with compliance leadership, product teams, and the Group Chief Compliance Officer, leveraging AI and automation to streamline control functions.

Responsibilities

Act as deputy MLRO and make AML decisions
Lead readiness for EU Anti-Money Laundering Regulation
Design and build automation and AI tooling for financial crime controls

Skills

About PayHawk

payhawk.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2018

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Payhawk is a spend management platform that connects corporate and business credit cards (physical and virtual) to an all‑in‑one system for controlling company expenditures. It automates receipt capture, expense reporting, and real‑time reconciliation while providing spend controls, approval workflows, and integrations with accounting systems. Finance teams use Payhawk to centralize corporate spend, enforce policy, and accelerate month‑end close.