Senior Compliance Manager & Money Laundering Risk Officer (MLRO)

Runa

3 months ago

3.9 on Glassdoor

London, United Kingdom

Hybrid

Full Time

Senior

1 applicant

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About this role

The Senior Compliance Manager & Money Laundering Risk Officer (MLRO) at Runa is responsible for overseeing the financial crime strategy and compliance framework integral to the company’s digital payment infrastructure. Key responsibilities include designing and enhancing AML, fraud, and sanctions frameworks, collaborating with cross-functional teams to integrate risk-based controls, and acting as the primary contact for regulators and banking partners. The role demands a hands-on approach to managing compliance in a fast-paced, transaction-heavy environment, ensuring robust governance and proactive risk management.

Skills

Qualifications

Experience as an MLRO, Deputy MLRO or equivalent senior financial crime leaderDeep knowledge of UK AML regulations, sanctions, fraud risk and payment/e-money regulatory requirements

About Runa

www.runa.io

Runa is a cutting-edge global payout infrastructure that enables businesses to send funds to recipients worldwide, maximizing efficiency and flexibility. Their platform supports various payout methods, including gift cards, prepaid cards, and direct bank deposits across multiple currencies and countries. Runa emphasizes speed and reliability in payouts while offering powerful tools designed for use cases such as incentives, cashback, and rewards programs. With an extensive API and integration capabilities, Runa helps organizations streamline their payment processes while enhancing user experience.