Senior Regulatory Compliance Manager and UK MLRO

Job Description

Ramp Network is seeking a Senior Regulatory Compliance Manager and Money Laundering Reporting Officer (MLRO) to join their UK team in London. This role involves collaborating with the Head of Compliance (US) and Head of Compliance (Ireland) to oversee the global regulatory compliance program, focusing on financial crime and UK regulatory obligations. The position reports to the Chief Risk & Compliance Officer and requires close collaboration with cross-functional teams.

Responsibilities:

• Act as MLRO for Ramp UK, maintaining an effective AML/CTF framework.
• Support the development and implementation of AML/CFT/Sanctions policies and controls.
• Assist in conducting and documenting annual ML/TF business risk assessments.
• Oversee investigations into suspicious activity and draft SARs.
• Manage relationships with law enforcement agencies and regulators (e.g., FCA, HMRC).
• Contribute to monitoring and reporting of AML/KYC controls.
• Assist in preparing compliance MI and MLRO reporting packs.
• Collaborate with stakeholders to maintain a strong compliance culture.
• Support the design and delivery of AML, Sanctions, and Financial Crime training programs.
• Support the Head of Compliance US and Ireland in implementing FCA rules and other regulatory obligations.
• Monitor regulatory developments and support implementation of necessary changes.
• Assist in completing regulatory filings, licence renewals, and internal governance reviews.
• Manage FinProm and HR3C customer approvals.
• Contribute to internal second-line monitoring and thematic reviews.
• Oversee certain global compliance functions, including country risk updates, partner due diligence and token reviews.

Requirements:

• 7+ years of experience in a second line AML and regulatory compliance role.
• Previous experience as (or supporting) an MLRO or Deputy MLRO at a cryptocurrency or fintech company.
• Strong understanding of crypto and the evolving regulatory landscape.
• Experience building compliance programs from the ground up.
• Excellent knowledge of UK AML regulations (MLRs), JMLSG guidance, and FCA expectations.
• Familiarity with the FCA Handbook, including SYSC, COND, and DISP.
• Exceptional communication and leadership skills.
• Analytical mindset and strong attention to detail.
• Proficiency with compliance tooling and systems.

Ramp Network Offers:

• Competitive Salary
• Zero-fee crypto purchases via on-ramp and off-ramp!
• Private healthcare for you and your dependents
• Cycle to work scheme
• Hybrid working in a modern and comfy office
• Self-development and conference budget
• The best laptops and kit to work on
• Internal Tech meetups on-site & online
• Lunch on us once a week
• Healthy snacks and beverages in the office daily
• Team socials funded by us