Senior Compliance Manager/MLRO

**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...

**THE COMPANY**: Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team. This is a great opportunity for someone to step up in to ‘Head of’ role. **THE RESPONSIBILITIES**: - Continued development and implementation of a comprehensive compliance program, ensuring the...

**THE COMPANY**: Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team on a part-time basis. **THE RESPONSIBILITIES**: - Continued development and implementation of a comprehensive compliance program, ensuring the business remains compliant with all relevant laws,...

MLRO – Exclusive London £Market RateThe ClientnWe have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.nThe ResponsibilitiesnResponsible for the effective and efficient design and execution of...

Job DescriptionMLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The ResponsibilitiesResponsible for the effective and efficient design and...

**THE COMPANY**: Our client is an innovative and forward-thinking alternative banking group, with exciting growth plans. They are seeking a highly skilled and experienced MLRO to join the Team and help out on a ‘pre-launch’ basis. You will NOT be registered with the FCA **THE RESPONSIBILITIES**: - Liaising with key internal stakeholders (e.g. Legal,...

**The Client** We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. **The Responsibilities** - Responsible for the effective and efficient design and execution of the firms AFC framework -...

**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...

The ClientWe have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The Responsibilities Responsible for the effective and efficient design and execution of the firms AFC framework Ensuring...

Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience RequiredRef: 4022G3£80K - £100K Mostly Remote (Southern England)We have been appointed by our Client, a Global Wealth Manager, who is looking to hire a UK Head of Compliance & MLRO holding SMF16/17 to oversee their small UK branch business. Reporting to the CEO and Board,...

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...

Head of Compliance & MLROA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.Payments Are you interested in joining a rapidly growing EMI?This is a newly created position in a rapidly growing EMI in the Payments space. Here you will be have the opportunity to utilise your...

**MLRO/Compliance Officer** **Job Title**: MLRO/Compliance Officer **Company**: Optiswift Technologies Ltd. **Location**: Remote (GMT/UTC) **Employment Type**: Full-Time **About Opticash**: Optiswift Technologies ltd. (Trading as, Opticash) is an innovative fintech start-up dedicated to transforming the financial landscape of cross-border payments....

Compliance Director & MLROLocation: London (Hybrid working model available)Who We Are: Payset is a UK-based online international payments solution authorized by the UK FCA as an Electronic Money Institution (EMI). We offer multi-currency accounts and currency exchange services to businesses worldwide, simplifying local and international payments. Our mission...

Head of Compliance & MLROPayments Are you interested in joining a rapidly growing EMI?This is a newly created position in a rapidly growing EMI in the Payments space. Here you will be have the opportunity to utilise your regulatory expertise to define and implement a regulatory compliance program inclusive of frameworks, strategy, regulatory advice and...

We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and controls. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level or equivalent within the payment/e-money institution. You’ll be responsible for the ongoing development of the firm’s...

**Introduction**: This London-based Fintech offers a B2B payment solution that exclusively partners with banks and financial institutions to provide a secure, efficient, and cost-effective payment infrastructure. They connect banks to merchants through a secure tokenisation payment process, using Open Banking rails and their own payment network, offering an...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments.Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their currency needs and providing...

Part-time **Company Description**: Cheddar is an Authorised Payment Institute, rewriting the rules of moving money. Through our proprietary open banking platform that's independent of legacy finance networks, we're creating a truly revolutionary finance ecosystem that's revolutionising how consumers save money on their every day spend. Located in London to...

Are you interested in joining a rapidly growing EMI?This is a newly created position in a rapidly growing EMI in the Payments space. Here you will be have the opportunity to utilise your regulatory expertise to define and implement a regulatory compliance program inclusive of frameworks, strategy, regulatory advice and overall oversight from the 2nd...