Are you a business? Hire money laundering candidates in London
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑g...
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high...
We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fu...
About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...
As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA). Now, we’re looking for a seasoned Compliance Officer ready to take ...
During this engagement, the Head of Compliance & MLRO will drive the implementation of compliance controls, processes, and operations to ensure alignment with regulatory standards and AML/CTF programs. Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to ...
Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). Extensive experience in a financial crime senior management...
We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to join our client, a fast-growing fintech payments company located in London. Ensure full adherence to UK Money Laundering Regulations and the Proceeds of Crime Act. Conduct regular risk assessments to...
As part of the Risk and Compliance team, you will work closely with a dedicated group of professionals, including two Compliance Assistants and officers, the Risk & Compliance Manager, a Debt Recovery Solicitor, and the General Counsel, who also serves as the COLP and Money Laundering Compliance
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....
Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. MLRO (Money Laundering Reporting Officer) experie...
Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Master various compliance platforms, screening tools and systems to st...
Step into a pivotal role within a leading US law firm’s Risk & Compliance team.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.This is your c...
Anti-Money Laundering (AML) Officer at Ballerine.
We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money Laundering Reporting Officer (MLRO) under the Financial Conduct Authority (FCA) guidelines. This pivotal role will ensure our firm’s rigorous compliance with all relevant regulations, reinforcing the st...
Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.
For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks. Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Launder...
A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of kno...
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑gro...
Audit Manager – International Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providi...
