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Experienced AMLCO

An authorised Electronic Money Institution licensed by the Central Bank of Cyprus. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and consumers.

We are seeking an experienced Head of Compliance who is FCA approved to join our clients London-based team in a hybrid role with plenty of flexibility. As a vital member of the global organization, you will maintain and enhance the company’s commitment to regulatory compliance and transparency.