The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.Meet Nuvei

, the Canadian fintech company accelerating the business of clients around the world. Nuvei''s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.At Nuvei, we live our core values, and we thrive on solving complex problems. We''re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!Role OverviewAs the UK Head of Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company''s compliance program, including anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local and international laws, and provide strategic compliance guidance to the leadership team.Key ResponsibilitiesDesign, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive)Advise the executive team on emerging regulatory changes, risks, and strategiesLead and scale the compliance function across the UK working closely with Compliance Officers in our other regulated entities, ensuring alignment with global and local regulatory frameworksEnsure full compliance with the Payment Services Regulations (PSRs), including safeguarding requirements and reporting obligationsAct as the primary point of contact for UK regulators, including the Financial Conduct Authority (FCA)Develop and deploy internal compliance policies, procedures, and training programsEnsure the business remains compliant across products, customer journeys, and jurisdictionsAct as the nominated MRLO for AML reporting and investigationsMonitor transactions and customer activity for suspicious patterns or behaviorsFile Suspicious Activity Reports (SARs) and other regulatory reports as requiredProvide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teamsDevelop and provide routine compliance reporting for internal and external stakeholders. Collaborating with other regional risk and compliance leaders as appropriateCollaborate with Product, Legal, Risk, and Operations to embed compliance into business workflows

Requirements7+ years of experience in compliance, preferably in fintech, payments, digital banking, or cryptoPrior experience as an MLRO or deputy MLRO in a regulated environmentExtensive knowledge of PSD2 and AML/CTF regulations and international frameworks (FATF, EU AMLD, etc.)Proven track record interacting with financial regulators and law enforcement agenciesExceptional analytical, decision-making, and problem-solving abilitiesStrong leadership, stakeholder management, and team-building skillsAbility to translate regulatory requirements into practical business processesExcellent communication, report-writing, and presentation skillsComfortable working in a fast-paced, high-growth, and tech-driven environment

Benefits25 days annual leaveDiscretionary bonus5% matched pension2 days for Volunteer Charity workPrivate HealthFlexible Working

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they''re empowered to be their true, authentic selves.

So, please come as you are. We can''t wait to meet you.

Seniority level

Seniority level

ExecutiveEmployment type

Employment type

Full-timeJob function

Job function

LegalReferrals increase your chances of interviewing at Nuvei by 2xSign in to set job alerts for “Head of Compliance” roles.

London, England, United Kingdom 2 hours agoLondon, England, United Kingdom 3 hours agoLondon, England, United Kingdom 1 month agoDirector, Ethics and Compliance International

London, England, United Kingdom 3 weeks agoHead of Compliance, UK, Ireland, Middle East and Africa (SVP), Hybrid

London, England, United Kingdom 2 months agoHead of Compliance - International Credit and Fraud Risk and Global Credit and Fraud Operations

London, England, United Kingdom 4 hours agoLondon, England, United Kingdom 3 weeks agoLondon, England, United Kingdom 4 days agoHead of Regulatory - Director Level - London

London, England, United Kingdom 1 day agoLondon, England, United Kingdom 2 weeks agoUxbridge, England, United Kingdom 2 weeks agoHead of Risk and Compliance (FinTech, EMI)

London, England, United Kingdom 1 month agoEVP, Head of International Legal Services (Hybrid)

London, England, United Kingdom 4 days agoLondon, England, United Kingdom 1 day agoHead of UK Regulatory and Compliance Solutions

Greater London, England, United Kingdom 4 days agoEmployee Relations and HR Compliance Director

London, England, United Kingdom 5 hours agoHead of Financial Crime Prevention, London / Belfast.

London, England, United Kingdom 6 days agoHead of Product Legal and Regulatory Compliance

London, England, United Kingdom 3 weeks agoHead of Governance, Risk and Compliance - Info Sec - 12 Month FTC

Head of Regulatory Oversight and Operational Resilience

Redhill, England, United Kingdom 2 weeks agoLondon, England, United Kingdom 1 month agoHead of Product Risk and Compliance, Latin America, Middle East and Africa

London, England, United Kingdom 3 days agoLondon, England, United Kingdom 4 weeks agoLondon, England, United Kingdom 4 weeks agoWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr