Money Laundering Reporting Office

3 months ago

London, United Kingdom PPRO Full time

We'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 growth.

We take pride in our diversity, which comprises over 65 nationalities spread across 11 global locations, and while there are over 550 of us, we’re all united by a shared a passion for building - whether that’s trusted relationships with our customers, or next generation products that make payments simpler, faster, and more secure for everyone.

At PPRO, we believe that everyone can make a difference. We encourage our team members to seize opportunities to maximize their impact, adopt a growth mindset, build trust with each other and our customers, and drive change across the industry. We’re just at the start of our journey to become the leading payments technology provider globally - and that’s where you come in.

**The Purpose**:
You will be responsible for ensuring PPRO complies with local regulatory standards. You will be the contact point for the UK regulatory body, the FCA, with PPRO. You will help mature and develop PPRO’s compliance programme in close collaboration with a multitude of functions across the organisation.

**What you'll be doing**:

- Provide oversight of compliance-related activities, mainly anti-money laundering, combating the financing of terrorism, sanctions, reporting.
- Carry out necessary risk assessments, customer sign-off, managing SARs, training, monitoring AML compliance;
- Implement policies and controls as needed to ensure a robust AML framework is in place.
- Provide assistance and advice across the organization on topics relating to AML/CTF, sanctions, etc.
- Provide reports and disclosures to the FCA, NCA and other relevant authorities as needed.
- Foster a compliance culture, collaborative environment and a solution-oriented approach to dealing with AML and compliance issues as they arise.

**You'll need to have**:

- Five or more years of experience in a compliance role within the UK regulated sector;
- Excellent knowledge of e-money and payment institution business models;
- Be results oriented and possess an ability to work through to a conclusion under tight deadlines;
- Be proactive and aware of the latest financial crime and money laundering trends;
- Excellent written and verbal business communication skills;
- Highly motivated and able to work independently.

**What's in it for you ?**:
**Hybrid working** - We offer flexible working, so you can strike the right balance between office and home working. That’s on top of our 25 days holiday allowance.

**Insurance** - Because better safe than sorry - we want our employees to benefit from various insurances including a medical insurance (BUPA health care plan), a pension plan through Now Pensions and a travel insurance.

**Free gym membership** - We’ll cover the cost of your gym, so you can look after your physical fitness (and your wallet too)

**Professional and personal development** - We provide leadership cafes, on-the-job training, and access to LinkedIn learning to help you gain knowledge beyond your role.

**Mental Health Platform** - We’ve teamed up with a top well-being platform to provide one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more.

**Our HQ office** on Chancery Lane, is a short walk from Holborn, Farringdon and Covent Garden so if you’re a foodie there’s plenty nearby. The office is befitting a tech business and is set up for cross team collaboration. Critically there’s also a sun-terrace, and a well-stocked fridge.

  • 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...

  • 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...

  • 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 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

    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 innovative services while upholding the highest standards of compliance and ethical practices.Key Responsibilities:...

  • 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)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:...

  • 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...

  • 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

    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...

  • 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 Manager

    2 months ago

    London, Greater London, United Kingdom HEAD OFFICE Full time

    At a glance:Financial Services is a hugely important area of our business and the Partnership Plan. We have a long-standing, successful financial services offering which includes the Partnership credit card, Retail Finance, Unsecured Lending, Insurance and foreign exchange. Our strategy sees this continuing and expanding.Salary range - Budgeted salary of up...

  • Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Jobs Advertiser Full time

    **Money Laundering Reporting Officer | London | Full Time | £45,000 per annum plus pension contribution set by the Government as per eligibility** Our client is a premier Indian Public Sector Bank, with a Global presence in 17 countries. You will be based at the company’s office in London. Please note that the recruitment may be done on a fixed term...

  • Director, Money Laundering Reporting Officer

    3 months ago

    London, United Kingdom Fidelity Investments Full time

    **Director, Fidelity Digital Assets Compliance - FDA Ltd. MLRO** As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations focused on supporting Fidelity Digital Assets, Ltd. **The Team** FDA Compliance supports a...

  • 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...

  • Compliance Officer and Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom XBTO Full time

    About usXBTO is a leading institutional provider for digital assets. In 2015, XBTO was first to provide institutional-grade liquidity to major trading platforms. Since then, we have made significant efforts to create stability in the cryptocurrency markets.XBTO offers a comprehensive regulated platform for digital assets and tailored investment solutions...

  • Compliance and Money Laundering Officer Uk

    3 months ago

    London, United Kingdom UBIQUITY Full time

    Let's tomorrow, together. At Ubiquity, we live by the mantra head, heart, and hustle. _Head_ because we use our collective industry know-how to always push ourselves, our clients, and our programs to be the best they can be. _Heart_ because we are always gracious with our time, our collaboration, and with one another. And _Hustle_ because we have grit,...