Mlro

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...

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...

**Key Details** **Title**: Compliance Officer and Money Laundering Reporting Officer (MLRO) **Contract Type**: Full Time **Location**: Canary Wharf Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their...

**Key Details** **Title**: Compliance Officer and Money Laundering Reporting Officer (MLRO) **Contract Type**: Full Time **Location**: Canary Wharf Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their...

**MLRO**: - London - £150000 - Job type: Permanent - Sector: Banking - Job reference: MPC41355 We’re recruiting on behalf of a global open banking platform who are looking to hire an MLRO for their business. This is a brand new appointment for the firm and a really exciting opportunity to shape the direction of the function for the future. This role...

**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...

**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**: - 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....

MLRO **WORKING ARRANGEMENT** Remote**LOCATION** England, London**CONTRACT TYPE** Permanent**POSTED** Posted 3 hours ago**SALARY** £90000 - £100000 per annum**EXPIRY DATE** 2023-01-23An international payments firm based in London are hiring for an MLRO, reporting to the HOC and Senior stakeholders this person will have strong autonomy and gain good...

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...

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...

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...

Twenty84 is looking for a skilled and collaborative MLRO - Compliance Manager to join our client's inclusive and friendly team. This full-time compliance management role is based in London with hybrid working (2 or 3 days from home) and offers a generoussalary of up to £100,000+, 15-20% bonus, plus a fantastic benefits package. As a dedicated Compliance...

Deputy MLRO (Deputy Money Laundering Reporting Officer)Company Overview:nJoin a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal...

Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. ...

Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. ...

Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. ...

Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. ...

**What is our mission?**: We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients globally. We believe...