Head of Compliance & MLRO – AI-Driven Fintech (EMI)

Harmonic Finance™ | Certified B Corp, London-based fintech, seeks a Head of Compliance & MLRO to lead end-to-end regulatory compliance for an EMI license. The role reports to the founders and builds the compliance function around AI-enabled automation while preparing for FCA authorisation.

The position focuses on UK e-money and payments, with a lean, scalable framework, strong regulatory engagement, and primary responsibility for MLRO activities, including AML, sanctions, and transaction

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