Anti Money Laundering Reporting Officer (AMLRO UK)
PayIncEngland, United Kingdom
Posted February 25, 2026
Full Time
About the Company
PayInc is a fintech solutions provider that delivers rapid, customizable software and API products designed to enhance digital presence across India. With a focus on software development, mobile applications, digital marketing, cybersecurity, banking, messaging, and chatbots, the company offers end-to-end services that can be deployed within 24 hours and priced affordably. Its core strength lies in a highly experienced engineering and cybersecurity team that works closely with clients to tailor solutions to specific business needs, ensuring reliability, scalability, and security. The company’s culture prioritizes agility, customer collaboration, and continuous innovation, positioning it as a trusted partner for businesses seeking to transform their digital operations.
Job Description
The Anti Money Laundering Reporting Officer (AMLRO) is a critical senior compliance role responsible for overseeing and maintaining the effectiveness of the organization's Anti Money Laundering, Counter Terrorist Financing, and broader Financial Crime Compliance framework within the UK.
Requirements
- Act as the designated AMLRO with overall responsibility for the oversight and effectiveness of all AML and CTF obligations across PayAngel.
- Maintain and continuously enhance PayAngel's AML and Financial Crime frameworks, policies, procedures, and controls, ensuring effective identification, assessment, monitoring, and mitigation of money laundering and terrorist financing risks.
- Manage the end-to-end suspicious activity reporting process, including the receipt, review, investigation, escalation, and filing of SARs, and act as the primary liaison with UK law enforcement and regulatory authorities.
