Mlro jobs in London - Page 2Create job alerts

Requirements Must Haves 5 - 7 years working in a regulated firm in a senior Compliance role or MLRO role; MiFID experience is considered an advantage; Significant experience in all aspects of UK compliance standards, AML/CTF/ FS including customer onboarding, KYC refresh, customer risk assessment...

London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Assist FDA Ltd in addressing general and specific compliance matters and with the overall compliance programme (including FCA digital asset requirements). Chief Compliance Officer - MLRO Fidelity Digita...

Social network you want to login/join with: Deputy Head of Compliance & Deputy MLRO, london col-narrow-left Client: Compliance Professionals Location: london, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 5 Posted: 26. They are looking to hire a

Exclusive: Head of Compliance & MLRO – Private Equity Experience Required Ref: 4095G2 £130K - £150K + Good Bonus & Benefits Hybrid/London We have been exclusively appointed by our client, a Private Equity Asset Manager, to hire a Head of Compliance & MLRO holding SMF16/17. Drafting quarterly a

The Problems You’ll Solve As the Regulatory Compliance Program Manager and appointed Money Laundering Reporting Officer (MLRO), you’ll lead our UK compliance framework with a focus on anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. You will ensure that

Social network you want to login/join with: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED, london col-narrow-left Client: Symes Collins Location: london, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 31. Job Description:

Key Responsibilities Act as UK Compliance Lead and MLRO, ensuring compliance with FCA and other regulatory frameworks Manage and deliver the UK Compliance Monitoring Plan and Risk Management Programme Act as a trusted advisor to senior leadership and stakeholders Provide strategic oversight on re...

Oversee the operations of the UK Compliance team, including training, capacity planning, tracking team and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads to provide strategic planning, organisational structure, focus areas...

The Role The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Job Description: Chief Compliance Officer, MLRO Fidelity Digital Assets, Ltd. Deep understanding of AML/CTF/Sanctions frameworks and the implementation of policies, controls and procedures including K...

Head of Compliance and MLRO - SMF16&17 (BH-112169-3) Location: London, England Sector: Banking Salary: £110,000.

Director of Anti-Financial Crime and UK MLRO. The Director of Financial Crime and UK MLRO is a critical leadership role within our organisation, responsible for overseeing the financial crime risk control framework. Global SME: Act as the group SME for all Financial Crime matters, providing exper...

MLRO or senior compliance professional in a regulated fintech or e-money firm. Role Overview – MLRO & Head of Financial Crime. Money Laundering Reporting Officer (MLRO) & Head of Financial Crime.

As we enter our next growth phase, we're seeking an experienced and innovative Money Laundering Reporting Officer (MLRO) & Head of Financial Crime to lead our anti-financial crime strategy and regulatory engagement. As MLRO & Head of Financial Crime, you will shape and safeguard Kixy's compliance...

Performing the MLRO/Nominated Officer function, analysing cases of internal suspicious activity and where appropriate ,filing these with the relevant financial intelligence units. Previous AML experience that would make you suitable for holding the role of MLRO/Nominated Officer.

MLRO or Deputy MLRO in a UK cryptoasset firm, PSP, EMI, or investment firm with crypto exposure. Previous FCA approval for SMF17 (MLRO). Money Laundering Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business.

Job Description A UK law firm is looking for a Senior Compliance Manager to join their London team. The Senior Compliance Manager role will collaborate closely with the Head of Risk and the Director of Risk (who also serves as the firm’s COLP, MLRO, and MLCO) to advise on a broad range of lega...

A great opportunity has come up to join a full service City Law Firm to join their growing compliance and risk team. The successful candidate will work closely with the team to assist in the management of the risk and compliance program with a focus on the onboarding process and help ensure that...

Social network you want to login/join with: col-narrow-left MERJE london (city of london), United Kingdom Other - Yes col-narrow-right 3 16.06.2025 31.07.2025 col-wide MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compli...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading c...

We are seeking a dynamic individual to join our team in London, working 3 days in the office and 2 days from home. The role involves managing a small team and taking responsibility for all SMF17 duties, including shaping frameworks and policies for financial crime. We want someone who is highl...

Nuvei London, United Kingdom Apply now Posted 10 days ago Permanent Competitive Nuvei London, United Kingdom Apply now The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech compa...

The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures, ensuring compliance with the Money Laundering Regulations. Main Duties & Responsibilities Include: - To...

About Kixy Kixy is a fast-growing fintech startup, pioneering the world’s first social money platform. As we expand our presence in the UK, Canada, and beyond, we seek aFinance Managerto oversee financial operations, support regulatory compliance, and contribute to our fundraising and licensing ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Who we're looking for We are looking for a Senior Compliance Manager, Financial Crime to join our Risk and Compliance, Wealth Management team. About Schroders We're a global inv...

UK London UK London | Risk Monitoring | 27 May 2025 | R-0003961 We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, ...

1 week ago Be among the first 25 applicants Location: Role can be based out of our London or Manchester office, on a hybrid basis About Jaja Our Mission: Empowering our customers to buy, borrow, and builddriven by tech, fuelled by data, and built for the future. Our Company Values : Care Dee...

Join the Web3 revolution at Ramp Network! A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial syste...

Join to apply for the Head of Compliance (MLRO) role at Quadcode 1 day ago Be among the first 25 applicants Join to apply for the Head of Compliance (MLRO) role at Quadcode About The Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced f...

Social network you want to login/join with: col-narrow-left Europe Arab Bank london (city of london), United Kingdom Other - Yes col-narrow-right 3 16.06.2025 31.07.2025 col-wide Associate Relationship Manager The role holder is responsible for managing and developing a small portfo...

Join to apply for the Head of Risk role at Macfarlanes 2 days ago Be among the first 25 applicants Join to apply for the Head of Risk role at Macfarlanes Get AI-powered advice on this job and more exclusive features. We are recruiting a Head of Risk for our Risk team. The successful individu...

Join to apply for the Financial Crime Manager & DMLRO role at YouLend Join to apply for the Financial Crime Manager & DMLRO role at YouLend Get AI-powered advice on this job and more exclusive features. YouLend is the preferred global embedded financing platform for many of the world’s leadin...

Social network you want to login/join with: col-narrow-left Compliance Professionals london (city of london), United Kingdom Other - Yes col-narrow-right 2 16.06.2025 31.07.2025 col-wide THE COMPANY: Our client is an international fund/loan administration firm, providing custom solu...

Company Intro Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK and OpenTable...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operati...

About Us We are Alpha – an award-winning FTSE 250 financial services firm. Recognised by the Financial Times as one of the fastest-growing companies in Europe, we are a team of 500, achieving success by placing people and culture at the heart of our business. With a high-quality client base an...

Postuler locations London, UK IRL, Dublin, Second Floor, 5 Earlsfort Terrace, Dublin 2 time type Temps plein posted on Publié il y a 5 jour(s) time left to apply Date de fin: 14 décembre 2024 (Il reste 3jours pour postuler) The European MLRO will oversee all Anti-Financial Crime activities for ...

£Competitive DOE - Fulltime or Part Time £Competitive DOE - Fulltime or Part Time Head of Quality & Risk - Residential Legal Services (Solicitor) - Risk and Compliance Residential Conveyancing Salary: Competitive, commensurate with experience Contract Type: Permanent Working Pattern: Full-t...

About Kixy Kixy is a fast-growing fintech startup, pioneering the world's first social money platform. As we expand our presence in the UK, Canada, and beyond, we seek a Finance Manager to oversee financial operations, support regulatory compliance, and contribute to our fundraising and licensin...

Social network you want to login/join with: Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe. - Salary to £150,000 - Hybrid working (3 days office / 2 days remote) - Fantastic emp...

Social network you want to login/join with: Location: London, England, United Kingdom Job Category: Other EU work permit required: Yes AML and Compliance Associate – Trading Platform Location: London, England, United Kingdom Hybrid Working Team: Compliance / AML About the Company Our cl...

Social network you want to login/join with: col-narrow-left twenty84 london (city of london), United Kingdom Other - Yes col-narrow-right 2 16.06.2025 31.07.2025 col-wide Transaction Monitoring Manager (2LOD) – Contract Role An exciting London based financial services firm is lookin...

Job Description THE COMPANY: Our client is an international fund/loan administration firm, providing custom solutions to its clients drawing from years of industry experience. THE RESPONSIBILITIES: - Assist in operating, developing, enhancing and communicating the objectives of Business ris...

Job Description Risk & Compliance Manager Employment & Commercial Specialist Law Firm Up To £80,000pa + Benefits + Bonus London - Permanent Our client, a specialist law firm, is actively seeking an experienced Legal Risk & Compliance professional to join them on a permanent basis in their L...

Company Intro Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: ___, ___, ___, ___and ___. The mission of Booking...

Social network you want to login/join with: col-narrow-left MW Appointments London, United Kingdom Other - Yes col-narrow-right 4 02.06.2025 17.07.2025 col-wide Summary Our client, a large Lloyds Broker, offers an excellent opportunity for an Apprentice within the Financial Crime te...

3 weeks ago Be among the first 25 applicants This range is provided by payabl.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand ...

Social network you want to login/join with: col-narrow-left Barclay Simpson dartford, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank i...

Job Title: KYC/AML Specialist Location: Oxfordshire - Hybrid - 2 days WFH Salary: Up to circa £35,000, but open to considering higher salary expectations Hours: Monday to Friday 9 am to 5.30 pm Benefits: - 23 days holiday plus bank and public holidays - Simply Health Cash plan - Employee assis...