Money Laundering Reporting Officer

2 weeks 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 contract basis for a period of 6-12 months. If found suitable, this can be regularised as per the Bank’s policy and extant guidelines.

You must be able to provide satisfactory references from two UK residents/employers if shortlisted.

**Are you the right person for the job?**
- A graduate with a relevant diploma/certification in AML
- You should have a minimum working experience of 2 years in Financial Crime/AML and a good knowledge of any other applicable legislation/rules relating to Financial Crime and an understanding of the risks associated with the job
- Have expertise in dealing the matters of Financial Crime AML, CTF, sanctions, market abuse, fraud, etc
- Experience in interacting with regulatory authorities, leading best practices in Customer Due Diligence (CDD), sanctions monitoring, customer risk assessment, and high-risk customer case reviews
- You must be computer savvy
- Our client is an equal opportunity employer._

**What’s next? It’s easy Click “APPLY” now We can’t wait to hear from you**

**Salary**: £45,000.00 per year

Ability to commute/relocate:

- London, EC1Y 2BD: reliably commute or plan to relocate before starting work (required)

Work Location: In person

Reference ID: BOB-003

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Job DescriptionHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.If you think you are the right match for the following opportunity, apply after reading the complete description.We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    1 week ago

    London, United Kingdom HAXR Full time

    Job Description Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    City of London, Greater London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. If you think you are the right match for the following opportunity, apply after reading the complete description. We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    2 weeks ago

    City of London, Greater London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. If you think you are the right match for the following opportunity, apply after reading the complete description. We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    14 hours ago

    London, United Kingdom Supreme Ebanq Fintech (Sarawak) Bhd Full time

    **Role Title: Money Laundering Reporting Officer** Employment: Full Time Office Location: 1 Burwood Place, Marble Arch, London, England W2 2UT Salary range: GBP 5000 - 6000 per month The Money Laundering Reporting Officer is responsible for reporting all financial crime information or doubt on clients to the relevant authorities. - Subject matter expert...

  • Money Laundering Reporting Officer

    1 month 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...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom Axiom Full time

    Responsibilities: Manage small team of compliance professionals focusing on AML and KYC compliance as an interim MLRO (Money Laundering Reporting Officer) for a real estate brokerage. Provide training and risk assessment in all areas of AML and KYC compliance, with particular focus on Economic Crime and Corporate Transparency Ac and the ‘failure to...

  • Money Laundering Reporting Officer

    5 days ago

    London, United Kingdom Aquent UK Full time €169,000

    Job Description Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of...

  • Money Laundering Reporting Officer

    2 days ago

    London, United Kingdom HAXR Full time

    Money Laundering Reporting Officer (MLRO) London, United Kingdom (hybrid) Employee Finance Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK and EEA, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by...

  • Money Laundering Reporting Officer

    2 days ago

    London, United Kingdom HAXR Full time

    Money Laundering Reporting Officer (MLRO) London, United Kingdom (hybrid) Employee Finance Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK and EEA, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...