Money and Business Reporter

The Times and The Sunday Times are looking for a reporter specialising in investment to join the personal finance desk. You must have brilliant ideas, a passion for data and be able to write hard news, colourful features and in-depth analysis. You should have worked on a personal finance or business desk in a newsroom or at a trade...

**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...

​ 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Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Justice Act, as updated and superseded Pro-active, results oriented, self-driven; ability to work...

​ 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Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Justice Act, as updated and superseded Pro-active, results oriented, self-driven; ability to work...

​ 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Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Justice Act, as updated and superseded Pro-active, results oriented, self-driven; ability to work...

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** **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...

**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...

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...

**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** **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...

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...

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...

**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...

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...

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:...

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:...

**Job Overview**: **Key Responsibilities**: - **Regulatory Compliance**: Ensure the AML screening tool complies with all applicable AML laws, regulations,and guidelines. Stay updated with changes in AML regulations and ensure timely implementation of necessary adjustments. - **Risk Management**: Identify, assess, and manage potential AML risks associated...

**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...

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...