Senior Compliance Manager & Money Laundering Risk Officer (MLRO) at Rula

London, England, United Kingdom

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, Financial ServicesIndustries

Requirements

Significant experience in AML, financial crime and regulatory compliance within regulated financial services, payments or fintech
Experience as an MLRO, Deputy MLRO or equivalent senior financial crime leader, or readiness to step into FCA-regulated responsibility
Deep knowledge of UK AML regulations, sanctions, fraud risk and payment/e-money regulatory requirements
Experience working with high-velocity, transaction-heavy products such as payouts, acquiring, prepaid, gaming/gambling or digital wallets
Strong analytical skills and comfort working with transaction data, monitoring rules and financial crime metrics
A pragmatic, solutions-oriented approach, balancing regulatory expectations with operational feasibility
Exceptional communication skills and confidence engaging with regulators, auditors and senior stakeholders
The ability to manage complexity, prioritise effectively and operate independently in a fast-moving environment

Responsibilities

Acting as Runa’s registered MLRO, owning all financial crime and AML responsibilities
Designing and continuously enhancing AML, sanctions, fraud, ABC and broader compliance frameworks that support scalable, global growth
Partnering with Product, Engineering and Data to embed automated, risk-based controls into onboarding, payout flows and transaction monitoring systems
Using data to identify emerging risks, trends and control gaps, and driving end-to-end remediation
Leading investigations, high-risk escalations and SAR decisioning with clarity and sound judgement
Serving as the main point of contact for regulators, auditors and banking partners
Coaching Runa teams on compliance topics and strengthening our culture of risk awareness and operational excellence
Building a Compliance function that scales with new products, markets and regulatory obligations
Owning the financial crime strategy and overseeing the broader compliance framework that underpins global payout infrastructure
Acting as the key regulatory senior manager responsible for money laundering risk oversight, reporting, and governance, operating as the central point of accountability for the FCA and banking partners

Skills

Key technologies and capabilities for this role

AMLMoney Laundering Risk OversightRegulatory ReportingFCA ComplianceSanctionsFraud PreventionABCFinancial Crime FrameworksRisk-Based Controls

Questions & Answers

Common questions about this position

What is the employment type for this role?

This is a full-time position.

What are the key responsibilities as MLRO?

You will own the financial crime strategy, oversee the compliance framework, act as the key regulatory senior manager for money laundering risk, and design AML, sanctions, fraud, ABC frameworks while partnering with Product, Engineering, Data, Treasury, and Operations.

What experience is required for this position?

Significant experience in AML and financial crime is required.

Is this role remote or office-based?

This information is not specified in the job description.

What salary or compensation is offered?

This information is not specified in the job description.

Rula

Telehealth platform for mental health services

About Rula

Rula operates in the telehealth market, focusing on mental health services. The platform helps individuals find suitable therapists by matching them based on their preferences, insurance information, and specific needs. Rula partners with major insurance carriers to offer affordable mental healthcare, making it accessible to a wider audience. The company has a network of over 8,000 licensed therapists, ensuring high-quality care through thorough background checks and clinical reviews. Clients can connect with therapists via live video sessions, providing convenience and flexibility. Rula's goal is to simplify the process of accessing mental health support and to make therapy more affordable for everyone.

Los Angeles, CaliforniaHeadquarters

2019Year Founded

$107.9MTotal Funding

SERIES_BCompany Stage

Enterprise Software, HealthcareIndustries

201-500Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Remote Work Options

401(k) Retirement Plan

Paid Vacation

Paid Sick Leave

Paid Parental Leave

Mental Health Support

Home Office Stipend

Phone/Internet Stipend

Wellness Program

Risks

Increased competition from telehealth startups may erode Rula's market share.

Rapid provider network expansion could challenge consistent quality of care.

Reliance on insurance partnerships risks changes in reimbursement policies.

Differentiation

Rula offers a network of over 10,000 diverse, licensed mental health providers.

Rula's partnerships with major insurers ensure affordable care for over 120 million people.

Rula provides next-day therapy availability and 24/7 crisis support across the U.S.

Upsides

Partnership with Amino Health expands Rula's reach and patient acquisition potential.

Collaboration with Amazon enhances visibility and accessibility for mental health services.

Doug Newton's appointment as CMO strengthens clinical strategies and patient care quality.

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