MLRO

ABOUT OUR COMPANYAlchemy Markets offers a suite of services, including liquidity solutions, customizable trading platforms, and access to global financial instruments. Our offerings equip clients with tools and support to achieve their financial goals.Alchemy Markets leads financial innovation, bridging traditional finance with decentralized, tech-driven...

An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Deputy Money Laundering Reporting Officer (Deputy MLRO) to join our UK Compliance function and play a key role in shaping, strengthening and delivering an effective Financial Crime Risk Management Framework.Working closely with the MLRO and Head of...

Twenty84 is looking for a skilled and collaborative Head of Compliance and MLRO to join our wealth management client's welcoming and inclusive team. This full-time compliance and MLRO role is based in London and comes with an excellent salary of £110,000-£145,000and a fantastic benefits package including 10% pension, 28 days holiday, and hybrid working...

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...

**MLRO**: - London - £150000 - Job type: Permanent - Sector: Banking - Job reference: MPC41355 We’re recruiting on behalf of a global open banking platform who are looking to hire an MLRO for their business. This is a brand new appointment for the firm and a really exciting opportunity to shape the direction of the function for the future. This role...

twenty84 is helping a Fintech company find a part-time MLRO to join an inclusive and collaborative team in London. The 12 month fixed term contract role comes with a salary of up to £110k p/a on a pro rata basis plus benefits and the chance to progress yourcareer at a thriving company. As a MLRO, you will be designing and implementing policies and...

Money Laundering Reporting Officer (MLRO)London, United KingdomWe're working with a growing sell-side institution seeking an experienced MLRO to lead its UK financial crime function. This is a pivotal role in a small, fast-moving branch — ideal for someone who enjoys autonomy, senior visibility, and building fit-for-purpose frameworks.Key...

**MLRO**: - London - £80,000 - £100,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB40632 Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in their Mayfair offices. This is a role in a business that is thriving and growing and is an important hire for the future of the business....

**_MLRO role and responsibility covers each action / decision to maintain Anti-Money Laundering controls, rules, and regulations._** - Assist Head of Compliance in her responsibility for the Banks policies and procedures for countering the risk that the Bank might be used to further financial crime; - Training of staff on Anti-Money Laundering, Countering...

Renowned global corporate & institutional bank seeks an MLRO to lead its UK 2nd line financial crime prevention team. Reporting to the UK CCO, the successful candidate will be responsible for oversight of the bank's financial crime compliance with FCA rules, enhancing systems and controls that monitor, identify and manage money laundering risk. Furthermore,...