Confidential Opportunity — Part-Time MLRO & AML/CFT Compliance Specialist

Location: Remote / UK & Europe
Engagement Type: Part-Time Consultancy / Outsourced Compliance Support
Recruiter: FD Capital Recruitment

FD Capital Recruitment is currently supporting a confidential financial services and payments-related organisation seeking an experienced AML/CFT professional to provide part-time MLRO and compliance support services.

This opportunity is suited to an independent MLRO, compliance consultant, or specialist advisory firm with strong experience across fintech, payments, international trade, and regulated financial environments.

Role Overview

The successful candidate will support the ongoing development and oversight of AML/CFT controls, financial crime compliance frameworks, and operational compliance activities within a growing international financial services environment.

The engagement is flexible, confidential, and designed for experienced professionals capable of operating independently in a remote advisory capacity.

Key Areas of Responsibility

Responsibilities may include:

• Acting as outsourced or advisory MLRO on a part-time basis
• Reviewing and maintaining AML/CFT policies and procedures
• Providing ongoing compliance oversight and risk assessments
• Supporting transaction monitoring and escalation processes
• Advising on KYC/KYB onboarding controls and enhanced due diligence
• Assisting with sanctions screening and financial crime prevention frameworks
• Supporting regulatory readiness and internal compliance reporting
• Advising management on FCA-aligned compliance best practices
• Assisting with compliance training and operational guidance where required