Compliance Officer and MLRO

**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....

**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,...

**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...

We are working with an established global Fintech business who are in the next phase of growth.  We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will...

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured. The successful candidate will play a pivotal role in...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a...

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - Ebury Institutional Solutions** **Based in one of our Ebury office...

**Join a leading fintech company that's democratizing finance for all.**: Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help...

Manigo is a fast growing fintech business that provides Payments and Cards as a Service. We offer a full white label turnkey solution to enable businesses to easily introduce financial services into their product offering. Manigo is experiencing fast growth from clients across Europe, as the digital transformation in banking and adoption of embedded...

**About us** UK Frontier is a FCA registered Payment Institution in London, Greater London. The Money Laundering Reporting Officer (MLRO) is a key role within the organization responsible for overseeing and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in the United Kingdom. The MLRO's primary focus...

Our client is a fast-growing Listed FX and Payment Services Provider to corporate and private clients globally. We have been retained to support them in the search for a Head of Compliance & MLRO. **About the role**: This person will play a pivotal role in delivering the compliance function of the company and ensuring the maintenance of an appropriate and...

About Our Client A European Corporate Bank. Job DescriptionAnti-money laundering and counter terrorism financing:- As a MLRO carries out the provisions regarding the combating and prevention of money laundering and terrorism financing, that includes the performance of the financial measures to apply on the activities the branch undertakes.- Executes daily...

We are looking for an experienced fintech compliance professional to join us as our Head of Compliance and MLRO. Compliance at Cledara is currently run by our founders, both of whom have extensive compliance experience for fintech companies. You will be inheriting the compliance function at a company that has built a culture of compliance from day 1 and...

**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....

Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the financial crime onboarding team - Chair and run the Financial Crime Committee as well as delivering monthly management information...

Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the financial crime onboarding team - Chair and run the Financial Crime Committee as well as delivering monthly management information...

Deputy MLRO, Head of Compliance, Senior Compliance **Your new company** An international Bank is looking for a Deputy MLRO to join their small branch in London. This would be an excellent opportunity for you if you had experience working in a financial institution (preferably Bank) as a DMLRO, or perhaps working very closely withthe MLRO in the past. **Your...

**THE COMPANY**: Our client is a global financial services firm, specializing in private banking and asset management services. **THE RESPONSIBILITIES**: - Assist the Head of Financial Crime Compliance and MLRO with their oversight of the Financial Crime Framework. - Monitor exception reports and system generated alerts on account transactional...

A growing iGaming business is looking to hire an experienced MLRO. Working remotely, there will be occasional travel within the UK to the company's office locations. The main duties will cover; - Perform the MLRO role independently, whilst maintaining stakeholder relationships. - Being responsible for designing and carrying out AML/CTF risk assessments...