We have other current jobs related to this field that you can find below

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Evotym Full time

    We are in search of an experienced professional to take on the crucial role of Money Laundering Reporting Officer (MLRO) for a developing Electronic Money Institution (EMI) based in the UK. This role presents a unique opportunity to join a dynamic venture within the financial services sector, catering to both individuals and businesses worldwide. Our...

  • Money Laundering Reporting Officer

    2 months ago

    London, United Kingdom Handelsbanken Full time

    **Job Introduction**: The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

  • Money Laundering Reporting Officer

    2 months ago

    London, United Kingdom Handelsbanken Full time

    Job Introduction The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

  • Deputy Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom ETRA Talent Full time

    ​ Knowledge of all applicable banking, company and securities laws and regulations. Detailed knowledge of the Money Laundering Regulations 2017, JMLSG Guidance Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Justice Act, as updated and superseded Pro-active, results oriented, self-driven; ability to work...

  • Deputy Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom ETRA Talent Full time

    ​ Knowledge of all applicable banking, company and securities laws and regulations. Detailed knowledge of the Money Laundering Regulations 2017, JMLSG Guidance Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Justice Act, as updated and superseded Pro-active, results oriented, self-driven; ability to work...

  • Deputy Money Laundering Reporting Officer

    4 weeks ago

    London, UK, United Kingdom ETRA Talent Full time

    ​ Knowledge of all applicable banking, company and securities laws and regulations. Detailed knowledge of the Money Laundering Regulations 2017, JMLSG Guidance Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Justice Act, as updated and superseded Pro-active, results oriented, self-driven; ability to work...

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom HR Force International Full time

    Job Overview:We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our AML screening tool complies with all relevant anti-money laundering regulations and guidelines. The ideal candidate will possess extensive knowledge of AML laws and regulations and have a...

  • Money Laundering Reporting Officer

    3 weeks ago

    London, United Kingdom Konnect Personnel Ltd Full time

    Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from...

  • Money Laundering Reporting Officer

    3 weeks ago

    London, United Kingdom Konnect Personnel Ltd Full time

    Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from...

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Douglas Scott Legal Recruitment Full time

    **Money Laundering Reporting Officer** **PartTime** **Homebased** **(£40,000 - £55,000 pro rata)** A well established firm based in Woking & London require an experienced Money Laundering Reporting Officer to join their forward thinking firm. This role is fully homebased. This reputable firm has been well established in the area for over 15 years, has...

  • Compliance Officer and Money Laundering Reporting Officer

    4 days ago

    London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time

    About the RoleWe are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our team at Fintech-Rec Group Ltd. As a key member of our Senior Management Team, you will play a crucial role in helping us fight financial crime and manage regulatory requirements.As Compliance Officer and MLRO, you will be responsible for...

  • Deputy Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Salary Finance Full time

    **About Salary Finance** Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving...

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Douglas Scott Legal Recruitment Full time

    **Money Laundering Reporting Officer** **PartTime** **Homebased** **(£40,000 - £55,000 pro rata)** This reputable firm has been well established in the area for over 15 years, has a fantastic reputation and having worked with this client previously it’s clear the care they have for their clients and each other has helped them create a solid team...

  • Anti-money Laundering Officer

    1 month ago

    London, United Kingdom Trans-Fast Remittance London Full time

    We’ve been a leader in cross-border payments for over 20 years, supporting communities in the United Kingdom with their international payments. We understand the importance of family and friends, which is why we are focused on a seamless and superior customer experience. Expanding into the e-money market, we’re developing an all-in-one app and online...

  • Compliance Officer and Money Laundering Reporting Officer

    3 days ago

    London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time

    About the RoleWe are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our team at Fintech-Rec Group Ltd. As a key member of our Senior Management Team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and mitigating financial crime risks.Key...

  • Money Laundering Reporting Officer

    2 months ago

    London, United Kingdom Western Union Full time

    **Money Laundering Reporting Officer** Do you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Leader, AML Compliance. This position is a qualifying Controlled Functions position. **Western Union powers...

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom One Full time

    **Money Laundering Reporting Officer (MLRO) - Contract** **Company Overview** Started in 2017, ONE is an innovative provider of financial services which leverages new technologies to provide services to customers who have traditionally been overlooked and underserved by existing institutions. We bring financial inclusion to corporate customers across the...

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Quilter Full time

    Fixed Term Contract Duration - 6 Months What the Hiring Manager says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption...

  • Anti-money Laundering

    3 months ago

    London, United Kingdom bakermckenzieuk Full time

    **Role Purpose** To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. To be responsible for: - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the AML Risk & Compliance Team; - oversight of the Firm's AML policies and processes...

  • Assistant Money Laundering Reporting Officer

    2 weeks ago

    London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time

    JOB DESCRIPTIONPosition: Deputy Money Laundering Reporting Officer (DMLRO)Location: London, UKCompany Overview: Fintech-Rec Group Ltd is a prominent financial technology and payment solutions provider based in London, dedicated to delivering cutting-edge foreign exchange and payment services globally while upholding the highest standards of compliance and...

MLRO (Money Laundering Reporting Officer) - Payments

1 month ago

City of London Greater London, United Kingdom cer Financial Full time €140,000

MLRO (Money Laundering Reporting Officer) – Payments

MLRO (Money Laundering Reporting Officer) – Payments

Permanent

Remote

Paying up to £140k for right candidate

We are looking for a MRLO (SMF17) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an international business with bases around the globe and now need an incumbent MLRO to hold the SMF17 function and ensure the FCA that they have the core staff needed, in place for the application process and long-lasting UK based business.

This business focusses on cross-border transactions including SWIFT and SEPA payments. They work on behalf of both individual and corporate clients.

This role requires a candidate with:

  • Relevant experience as a Money Laundering Reporting Officer within the payments industry
  • Experience Holding the SMF17 function
  • Great hands-on experience working alongside the FCA in both BAU and more challenging circumstances (Helping a firm through an FCA application process would be the perfect experience)
  • Solid knowledge of the FCA, NCA & Financial crime regulatory framework and ability to articulate this
  • Great communication skills and stakeholder management experience
#J-18808-Ljbffr