Current jobs related to Mlro - London - Pentasia

  • Mlro

    2 weeks ago

    London, United Kingdom eFinancialCareers Full time

    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...

  • Mlro

    1 week ago

    London, United Kingdom eFinancialCareers Full time

    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...

  • Mlro

    3 weeks ago

    London, United Kingdom eFinancial Careers Full time

    As the MLRO for this niche bank, offering commercial banking and retail trade finance. Your responsibility covers each action / decision to maintain Anti-Money Laundering controls, rules, and regulations. - Assist Head of Compliance in their responsibility for the Banks policies and procedures for countering the risk that the Bank might be used to further...

  • Mlro

    7 months ago

    London, United Kingdom Barclay Simpson Full time

    **MLRO**: - London - £150,000 - £180,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB41148 Barclay Simpson are currently recruiting for a MLRO to join a well-known and highly reputable Wealth Manager in their London office. This business is going from strength to strength as they continue to scale through acquisitions. You...

  • Mlro

    1 week ago

    London, United Kingdom eFinancialCareers Full time

    **Role Description** - This important role will oversee the global Financial Crime Compliance programme which includes Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Counter-Proliferation Financing (CPF), Sanctions, Anti-Bribery & Corruption (ABC), Tax Evasionand Fraud. - There is career progression opportunity to become the MLRO / SMF17 in...

  • Deputy Mlro

    2 weeks ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    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...

  • Mlro

    2 weeks ago

    London, United Kingdom Pentasia Full time

    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...

  • Mlro

    2 weeks ago

    London, United Kingdom InterQuest Full time

    MLRO - Urgent Contract Opportunity Building Society InterQuest are currently supporting a Building Society with a Head of Financial Crime and MLRO position offering fully remote working. This second line position would allow you to support in the delivery of bank-wide financial crime risk assessment and carrying out horizon scanning in order to advise the...

  • Mlro

    8 months ago

    London, United Kingdom Venn Group Full time

    MLRO Location: London, United Kingdom Position Type: Permanent, Full-Time We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the...

  • Mlro

    8 months ago

    London, United Kingdom Bridge of Hope Full time

    We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the organisation., - Serve as the primary point of contact for all AML-related matters...

  • Deputy Mlro

    3 weeks ago

    London, United Kingdom kevin. Full time

    kevin. is different. While everyone was talking about a payments revolution, we hit reset. We're rebuilding financial transactions from scratch. So they're faster, more efficient, and more secure for everyone. Our global team of experts has already made first-of-a-kind breakthroughs, creating account-to-account payments in-app and in-store. But we're just...

  • Mlro

    3 weeks ago

    London, United Kingdom Remium Limited Full time

    **Essential Duties & Responsibilities** The MLRO is the focal point for all activity within the company related to the prevention of money laundering and reports to the company board with quality oversight from the Chief Compliance Officer. The MLRO is responsible for reporting to Senior Management and for governance on money laundering matters, ensuring...

  • Deputy Mlro

    7 months ago

    London, United Kingdom Barclay Simpson Full time

    **Deputy MLRO**: - London - £85000 - Job type: Permanent - Sector: Financial Services - Job reference: 41301 My client is a fast growing well known payments provider. We are seeking a Financial Crime professional who has experience of working in a Fintech digital business, building a 2nd line AML Financial Crime framework including drafting policies and...

  • Uk Mlro

    9 months ago

    London, United Kingdom LHH Recruitment Solutions Full time

    Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client's team as a UK MLRO. With our client's commitment to making financial lives better through the power of every...

  • Mlro - Fx Payments

    3 weeks ago

    London, United Kingdom LJM Recruitment Full time

    We are looking to recruit an MLRO and Compliance to lead our Compliance Function, playing an essential role in helping the FX fight financial crime and manage our regulatory requirements. You will act as a Payment Service Directive (PSD) Individual withthe FCA and Nominated Officer with HMRC. As Compliance Officer and MLRO, you will be responsible for the...

  • Deputy Mlro

    2 weeks ago

    London, United Kingdom eFinancialCareers Full time

    The company specialises in building a financial plan & investment strategy for its clits by providing tailored discretionary, advisory and execution-only services to individuals, corporates, trusts and funds. DMLRO will be responsible for the following: - Providing support to the MLRO with accountability and responsibility for ensuring that the firm...

  • Part-time Deputy Mlro

    2 weeks ago

    London, United Kingdom Willow Resourcing Full time

    **Next step - MLRO** **Are you looking for a part-time role that offers a clear career path to an MLRO position? Because that’s precisely where this role leads.** You’re probably currently in a Financial Crime management but your ultimate career goal is to become an MLRO.Your next move is critical if you’re going to successfully achieve your goal...

  • Deputy MLRO

    5 days ago

    London,, UK, United Kingdom FS Talent Group Full time

    Job Title: Deputy Money Laundering Reporting Officer (DMLRO)Reporting To: Head of Compliance / MLROLocation: LondonBusiness: FX FirmJob Purpose:Assist the MLRO and Head of Compliance in ensuring compliance with anti-money laundering (AML) regulations. Support AML program implementation, risk assessments, transaction monitoring, and regulatory adherence.Key...

  • Deputy MLRO

    4 days ago

    London, United Kingdom FS Talent Group Full time

    Job Title: Deputy Money Laundering Reporting Officer (DMLRO)Reporting To: Head of Compliance / MLROLocation: LondonBusiness: FX FirmJob Purpose:Assist the MLRO and Head of Compliance in ensuring compliance with anti-money laundering (AML) regulations. Support AML program implementation, risk assessments, transaction monitoring, and regulatory adherence.Key...

  • Deputy MLRO

    5 days ago

    London, United Kingdom FS Talent Group Full time

    Job Title: Deputy Money Laundering Reporting Officer (DMLRO)Reporting To: Head of Compliance / MLROLocation: LondonBusiness: FX FirmJob Purpose:Assist the MLRO and Head of Compliance in ensuring compliance with anti-money laundering (AML) regulations. Support AML program implementation, risk assessments, transaction monitoring, and regulatory adherence.Key...

Mlro

9 months ago

London, United Kingdom Pentasia Full time

An established bookmaker is growing and going online. Based remotely in the UK with travel to Ireland, this is the first MLRO position and a great opportunity to make the role 'your own'.

Duties include;
- Perform the MLRO role independently, whilst maintaining stakeholder relationships.
- Being responsible for designing and carrying out AML/CTF risk assessments across the company.
- Being point of contact for audits from the Regulator.
- Ensure transactions made through our payment processes are compliant with all AML/CFT standards.
- Communication with the Legal, Compliance, Marketing and stakeholders on the most suitable way to combat ML and TF.
- Regular analysis of the company’s AML/CFT and compliance efforts.
- Responsible for dealing with the regulators in reference to suspicious transaction reports submitted externally to the relevant FIU.
- Being an integral part of liaison with gambling regulators, other relevant authorities and third

parties (including the Group’s banks) in relation to AML/CTF and other related matters.
- Determine how to deal with the reported customer transaction post reporting.
- Being responsible for the RG processes across the business in line with changing legislation and best practice.
- Being responsible for managing and delivering KYC AML/CTF due diligence on relevant external third parties in accordance with defined procedures. Being the ultimate adviser to the Group on complex AML/CTF questions.

Experience Required;
- Demonstrable experience of working in AML/CTF and specifically experience as an MLRO/ deputy MLRO- within a gambling business.
- Demonstrate passion about AML safety and constant improvement,
- Ability to work independently, taking ownership of workload.
- Full right to work in the UK and able to travel to Ireland on occasion.