Mlro jobs in United Kingdom

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Job DescriptionRole Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst ...

Other titles relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director of Risk and Compliance. Currently looking for someone to lead their compliance function sitting as Director of Compliance, holding the COLP and MLRO roles in the ...

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would have: at least 3-5 years of FCC experience in a fund management settingUnderstanding of b...

THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Loan Settlement Administrator to join the Business on a permanent basis. THE RESPONSIBILITIES: Loan Settlement: Check details of ticket and e-permit;Open any new clients and facilities in FOV...

Head of Risk and Compliance Permanent role Full-time-Office Based- West Malling,Kent Role outline Oxbow Resourcing are delighted to be working with this reputable and established Buy to Let Lender who have a successful business spanning over 25 years in the UK Mortgage Market. As they embark...

*Exciting Opportunity in FinCrime department* We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisa...

Job opportunity : Assistant/Assistante Manager Compliance Location : London My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory req...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibili...

THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managin...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screen...

About Us: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a leading independent marketing agency and software developer within the iGaming industry. GIMO specialises in all aspects of online marketing, website and online games creation in the iGaming, Sp...

The Role Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find...

Are you a qualified lawyer with a passion for compliance? Do you have experience gained at an international law firm? We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will...

Robert Half is working with a Global Leading Law Firm based in London, Hong Kong and Singapore to find the their next AML and Sanctions Manager in their London office. Required- Law firm experience. Role: ▪ Work with and support the Head of Business Acceptance and MLRO/Deputy MLRO. ▪ Work w...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedure...

We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in). We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your caree...

Senior Compliance analyst Reporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, ...

🌟 Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. ...

Lutine Bell are currently supporting a leading Wealth Manager looking to appoint a Compliance Officer. The role reports directly into the Head of Compliance and will help the individual grow their exposure to compliance with a view to taking on more responsibility as opportunities arise. Respo...

Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financi...

As The Payment Firm (TPF) moves into its next exciting phase, the business is looking to recruit a confident and dynamic Head of Compliance/MLRO to oversee and manage the businesses regulatory functions and obligations. The company is an authorised eMoney Institution that is live in the market wi...

Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend tru...