Mlro

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...

**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...

**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...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

Job Description We are hiring for an Interim MLRO for a small UK Retail Banking Business. To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO., The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line. Ensuring compliance with AML staff training obligations, including ensuring that...

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...

**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...

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...

**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...

**The Client** We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. **The Responsibilities** - Responsible for the effective and efficient design and execution of the firms AFC framework -...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Reporting Officer. This is a great opportunity to 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...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. **fastest-growing...

Head of Compliance & MLROLondon - £135,000 to £150,000About the Company:I'm working with a cutting-edge, tech-driven FinTech company that is reshaping the financial services landscape through automation and innovation. With a mission to simplify and enhance financial processes for individuals and businesses, they are now seeking a Head of Compliance &...

Job Description Role Overview: Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This individual will hold the CF 10 and CF 11 functions as required by the Financial Conduct Authority (FCA) and during the initial...

**MLRO/Compliance Officer** **Job Title**: MLRO/Compliance Officer **Company**: Optiswift Technologies Ltd. **Location**: Remote (GMT/UTC) **Employment Type**: Full-Time **About Opticash**: Optiswift Technologies ltd. (Trading as, Opticash) is an innovative fintech start-up dedicated to transforming the financial landscape of cross-border payments....