Senior Financial Crime Leader for International Payments (MLRO)

Broadgate seeks a Senior Financial Crime Manager – International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.

The candidate will act as nominated MLRO, manage SARs and NCA submissions, and oversee AML/CTF, sanctions, PEP and related policies. International experience is essential, with potential exposure to African markets.

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