Implement the internal control framework across Keyrock Group and act as MLRO for the French based entity. Develop and implement compliance policies, conduct risk assessments, and ensure effective communication of policies to employees. Oversee Keyrock UK compliance with AML obligations and serve as a subject matter expert on AML/CTF matters.

Looking for a passionate fraud analyst to join our dynamic team to manage operations of money service operations worldwide. Key responsibilities include monitoring daily transactions, analyzing alerts, and providing detailed reports. Ensure compliance with fraud related regulations.