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Fintech • Payments • Financial Services
The UK MLRO holds statutory personal accountability for AML/CFT at the UK entity, owning risk assessment, policies, CDD, transaction monitoring, sanctions, Travel Rule compliance, SAR/DAML reporting, regulatory engagement (FCA/NCA), assurance, and leadership of the UK financial crime team. They will drive the FCA cryptoasset authorisation application and ensure the control framework meets supervisory standards.
