MLRO

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia. AI is the default operating mode here. It's woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters. You'll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together. The bar is high. The pace is real. We're building for what's next, for humans and agents.

Forbes' America's Best Startup Employers 2026 . 2nd in Crypto Services on Fortune's inaugural Crypto 100 The Sunday Times Best Places to Work two years running

Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot.

Locations Supported 🌍 London, UK Relocation available: No Work pattern: This role will be hybrid. About the Opportunity We are looking for a highly experienced Money Laundering Reporting Officer (MLRO), who would hold the SMF17 Senior Management Function, to join MoonPay in the UK. You will own our AML/CTF and client asset protection (CASS) frameworks, act as a key voice in our regulatory relationship with the FCA, and contribute to MoonPay's application for full FSMA authorisation, all while enabling our mission to onboard the world to the decentralised economy. You will sit within our International Compliance team, working closely with our Deputy MLRO, our EEA and international compliance colleagues, and our Financial Intelligence Unit (FIU). Your work will directly protect customer funds and assets, strengthen our control environment, and help the wider authorisation effort land. As the UK entity grows, so will the scope of the role. This is a great opportunity for an experienced compliance leader who thrives in dynamic, growing environments, is energised by building pioneering frameworks in a rapidly evolving regulatory landscape, and wants a practical, impactful role helping shape the future of crypto regulation in the UK. What You Will Do Serve as the appointed Money Laundering Reporting Officer (MLRO) for MoonPay UK, holding the SMF17 Senior Management Function, and ensure full compliance with the Proceeds of Crime Act, the Money Laundering Regulations, and related UK legislation. Develop, implement, and continually enhance MoonPay's AML/CTF framework, policies, and procedures in the UK. Lead the review, investigation, and reporting of suspicious activity to the National Crime Agency (NCA) through Suspicious Activity Reports (SARs). Own and maintain MoonPay UK's client asset protection (CASS) framework, ensuring robust controls around the safeguarding of client funds and assets, and be capable of holding the CASS Prescribed Responsibility. Deliver AML/CTF and CASS training across the business and champion a strong culture of compliance. Partner closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions while meeting requirements specific to the UK. Play a key role in MoonPay's engagement with the FCA and external auditors on AML/CTF and CASS matters, working alongside senior compliance leadership. Contribute to MoonPay's FSMA authorisation programme, including regulatory submissions and supporting