Money Laundering Reporting Officer

Confirmed live in the last 24 hours

Zeller

London

On-site

Posted March 12, 2026

Job Description

We believe that businesses of all sizes deserve better financial and payment products and services. Traditionally, businesses of all sizes are let down by slow applications, protracted onboarding, opaque pricing, restrictive contracts and forced to use outdated solutions that no longer meet the innovative requirements of modern business.

We started our journey four years ago, and have since helped tens of thousands of Australian businesses reduce the complexity and time taken to take and make payments, manage complex fleets of payment hardware, store and save money and lead the conversation in business-to-business fintech. We’re now taking our next steps in expanding our industry and world leading capabilities into the United Kingdom.

Our company is backed by leading global VCs, and brings together experienced payment and tech industry professionals who are aiming to redefine business banking and the way businesses get paid by their customers.

If you are passionate, curious, hungry and seeking an opportunity to make your mark on Fintech in the United Kingdom, with the strength of a global team behind you - we’d love to talk to you. This is a unique opportunity to shape, direct and build better financial services for all UK businesses.

About the role

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to lead and scale our UK financial crime function. Having recently secured our EMI license from the FCA, we are entering an exciting phase of growth – and this role is central to ensuring our compliance capability keeps pace with our ambitions.

As MLRO, you will own our AML and CTF framework end-to-end: setting strategy, managing regulatory relationships, and building a high-performing team equipped to support a rapidly scaling payments business. You will sit at the heart of our Risk & Compliance Operations function in the UK, acting as the FCA’s primary point of contact.

You will work in close partnership with our Global Risk & Compliance hubs, leveraging world-class regulatory technology and proprietary tooling to stay ahead of evolving financial crime threats — without compromising the customer experience. You will report to our UK Managing Director and provide support to our local Board, while maintaining close organisational connection to our Global COO and UK Senior Fraud Lead

This role would suit financial crime professionals with 6 - 10 years of experience, a deep understanding of the UK AML / CTF regime, and a proven track record of building and scaling compliance functions within fast-growth fintech or paytech environments.

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