Current jobs related to Money Laundering Reporting Officer - London - Cointelegraph
-
Money Laundering Reporting Officer
4 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...
-
Money Laundering Reporting Officer
3 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...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJob Title: Deputy Money Laundering Reporting OfficerWe are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. The successful candidate will play a crucial role in supporting the Money Laundering Reporting Officer in ensuring adherence to all relevant AML regulations and compliance...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJob Title: Deputy Money Laundering Reporting OfficerWe are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. The successful candidate will play a crucial role in supporting the Money Laundering Reporting Officer in ensuring adherence to all relevant AML regulations and compliance...
-
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...
-
Assistant Money Laundering Reporting Officer
4 weeks ago
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJOB DESCRIPTIONPosition: Deputy Money Laundering Reporting Officer (DMLRO)Company Overview: Fintech-Rec Group Ltd is a prominent player in the financial technology sector, dedicated to delivering cutting-edge foreign exchange and payment solutions while upholding the highest standards of regulatory compliance and ethical practices.Key Responsibilities:...
-
Assistant Money Laundering Reporting Officer
4 weeks ago
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJOB 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 innovative services while upholding the highest standards of compliance and ethical practices.Key Responsibilities:...
-
Money Laundering Reporting Officer
3 months ago
London, United Kingdom Evotym Full timeWe 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...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeAbout the RoleWe are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. As a key member of our Senior Management Team, you will play a critical role in ensuring our company's compliance with regulatory requirements and preventing financial crime.As the MLRO, you will be responsible...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeAbout the RoleWe are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. As a key member of our Senior Management Team, you will play a critical role in ensuring our company's compliance with regulatory requirements and preventing financial crime.As the MLRO, you will be responsible...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJob Title: Deputy Money Laundering Reporting OfficerLocation: London, UKCompany Overview:Fintech-Rec Group Ltd is a leading FX and payments firm based in London, specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintaining the highest standards of compliance and integrity in their...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJob Title: Deputy Money Laundering Reporting OfficerLocation: London, UKCompany Overview:Fintech-Rec Group Ltd is a leading FX and payments firm based in London, specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintaining the highest standards of compliance and integrity in their...
-
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...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeAbout the RoleWe are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. As a key member of our Compliance Function, you will play a vital role in helping us fight financial crime and manage regulatory requirements.You will act as a Payment Service Directive (PSD) Individual with the...
-
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeAbout the RoleWe are seeking a highly skilled Compliance Officer and Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. As a key member of our Compliance Function, you will play a vital role in helping us fight financial crime and manage regulatory requirements.You will act as a Payment Service Directive (PSD) Individual with the...
-
Money Laundering Reporting Office
3 months ago
London, United Kingdom PPRO Full timeWe're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...
-
Deputy Money Laundering Reporting Officer
2 days ago
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJob Title: Deputy Money Laundering Reporting OfficerLocation: LondonCompany OverviewFintech-Rec Group Ltd is a leading FX and payments firm based in London, specializing in delivering innovative foreign exchange and payments solutions to clients globally. They are committed to maintaining the highest standards of compliance and integrity in their...
-
Deputy Money Laundering Reporting Officer
2 days ago
London, Greater London, United Kingdom Fintech-Rec Group Ltd Full timeJob Title: Deputy Money Laundering Reporting OfficerLocation: LondonCompany OverviewFintech-Rec Group Ltd is a leading FX and payments firm based in London, specializing in delivering innovative foreign exchange and payments solutions to clients globally. They are committed to maintaining the highest standards of compliance and integrity in their...
-
Money Laundering Reporting Officer
3 months ago
London, United Kingdom Handelsbanken Full timeJob 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
3 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
4 months ago
Empower the Individual Through Crypto
GeminiGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014. Offering a wide range of crypto products and services for individuals and institutions in over 70 countries, Gemini is all about giving you greater choice, independence, and opportunity. Whether you are an individual or an institution, we are here to help you on your journey with simple, elegant, and secure crypto products.
Crypto is not just a technology, it's a movement. At Gemini, our mission is to empower the individual, and that includes giving our employees flexibility of choice - our Office Optional Policy allows employees to choose to work from one of our physical locations or from home.
The Department: ComplianceCompliance at Gemini is a team dedicated to managing the next generation of financial and regulatory compliance in a complex and evolving regulatory environment. A diverse group of technology, legal, risk, and operational professionals at Gemini develop new approaches to solving classic problems using cutting-edge tools and processes.
The Role: Money Laundering Reporting OfficerGemini is looking for a leader who is organized, detail-oriented, and eager to contribute to a world-class Compliance team. The ideal candidate will be the nominated Money Laundering Reporting Officer for Gemini UK's growing business, possessing expert understanding of money laundering regulations, guidance, and the cryptocurrency industry. In this role, you will contribute to the development of new operations and controls within the Compliance department. Responsibilities include:
- Acting as the nominated MLRO for Gemini UK's EMI and the registered cryptoasset business as an EMD and MLR Individual
- Leading on all aspects of core compliance including AML/CTF/PF, sanctions, and anti-bribery and corruption
- Maintaining effective oversight over all financial crime processes, ensuring all policies and procedures are in place and updated
- Enhancing existing financial crime processes and controls, performing risk assessments, and promptly investigating suspicious activity reports
- Maintaining relationships with regulatory bodies and law enforcement agencies, submitting regulatory reports, and ensuring compliance with new regulatory requirements
- Delivering compliance training, managing audits, and reporting regularly to senior management and the Board
Qualified candidates should have:
- BA/BSc/LLB degree or international equivalent
- Minimum 10 years of experience in the UK financial services industry with a focus on AML/CTF compliance
- At least one previous MLRO role held
- Experience working in a crypto, payments, or FinTech firm preferred
- Additional compliance qualifications preferred (e.g. International Compliance Association or ACAMS)
- Excellent written and verbal English communication skills, collaborative abilities, organizational skills, and time management
It pays to work at Gemini We offer competitive compensation, profit-sharing, equity, flexible vacation policy, retirement plan matching, generous parental leave, comprehensive health plans, and training and professional development. We are committed to building diverse teams and providing equal employment opportunity regardless of various backgrounds. #LI-GR1
#J-18808-Ljbffr