Group MLRO

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO. We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change. A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO.We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change.A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally as a...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO.We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change.A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally as a...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO.We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change.A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally as a...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO. We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change. A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally as...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO.We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change.A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally as a...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO.We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change.A fantastic opportunity to transform the function and make an impact with one of the leading firms in the sector, ideally as a...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED 100K–£130K + Benefits & Bonus Hybrid (South East England) Based in the UK, you will have oversight for all Global AML & Financial Crime issues & staff. Managing regulatory relationships and interaction, being the main point of contact for all reporting Keeping abreast...

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 Location: London, United Kingdom Position Type: Permanent, Full-Time We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the...

**THE COMPANY**: Our client is a International bank based in the West End **THE RESPONSIBILITIES**: - SM17 registered - Formulate annual AML plan and perform the relevant quality assurance checks to ensure adherence. - Ensure adequate policies and procedures in place for AML operations in the Branch - Address issues relating to transaction monitoring and...

Who We Are:BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming.BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

**What is our mission?** We are on an exciting mission to revolutionise corporate treasury management through innovative multi-currency payment accounts and digital assets offerings. Our company sits at the frontier of digital assets (crypto assets) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients...

**What is our mission?**: We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients globally. We believe...

**What is our mission?**: We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients globally. We believe...

**Essential Duties & Responsibilities** The MLRO is the focal point for all activity within the company related to the prevention of money laundering and reports to the company board with quality oversight from the Chief Compliance Officer. The MLRO is responsible for reporting to Senior Management and for governance on money laundering matters, ensuring...

What is our mission?:We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients globally. We believe crypto is...

The company specialises in building a financial plan & investment strategy for its clits by providing tailored discretionary, advisory and execution-only services to individuals, corporates, trusts and funds. DMLRO will be responsible for the following: - Providing support to the MLRO with accountability and responsibility for ensuring that the firm...