Deputy MLRO

Deputy MLRO with a leading International Bank in LondonBefore applying for this role, please read the following information about this opportunity found below.Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime...

Deputy MLRO with a leading International Bank in LondonBefore applying for this role, please read the following information about this opportunity found below.Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime...

Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

Deputy MLRO with a leading International Bank in London They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all decision-making across the bank by applying business knowledge and financial crime subject matter expertise. ...

Deputy MLRO with a leading International Bank in London They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all decision-making across the bank by applying business knowledge and financial crime subject matter expertise. ...

Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

Deputy MLRO with a leading International Bank in London Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

**Deputy MLRO**: - London - £85000 - Job type: Permanent - Sector: Financial Services - Job reference: 41301 My client is a fast growing well known payments provider. We are seeking a Financial Crime professional who has experience of working in a Fintech digital business, building a 2nd line AML Financial Crime framework including drafting policies and...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

An established bookmaker is growing and going online. Based remotely in the UK with travel to Ireland, this is the first MLRO position and a great opportunity to make the role 'your own'. Duties include; - Perform the MLRO role independently, whilst maintaining stakeholder relationships. - Being responsible for designing and carrying out AML/CTF risk...

**THE COMPANY**: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight of company’s activities to ensure the business operates within its regulatory...

**Role**:Deputy Head of Compliance & MLRO **Permanent** **Salary**:£80k to £90k **Location**:London - Hybrid **Responsibilities**: - Deputise for MLRO & take on SMF responsibilities - Work with stakeholders - Responsible for regulatory developments - Completing the sanction risk assessment - Annual review of compliance & financial compliance policies...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

**Company Description**: From an Australian-born company to a rapidly growing global business, we’re on the ride of a lifetime! We’re on a mission to be the world’s most loved way to pay. We love connecting our customers with brands they love and empowering them to spend their money and buy what they want in a responsible way. We’re all about...

Key DetailsA leading recruitment agency in the fintech sector is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) for a Full-time role.Our client operates as an FCA Authorized Payment Institution, dedicated to assisting UK businesses and individuals with their currency management and international payment needs.About the RoleIn the...

Key InformationA leading recruitment agency in the fintech sector is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) for a full-time role.Our client operates as an FCA Authorized Payment Institution, dedicated to assisting UK businesses and individuals with their currency management and international payment needs.Position...

**Department Overview**: UK Region Compliance is responsible for the provision of compliance support and expertise to the Wholesale Banking business based in the UK Region covering London and Middle East. Key responsibilities include ensuring the business meets Bank Charter, SREP and Framework deliverables; scanning the horizon (internally and externally)...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. **fastest-growing...