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...

**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...

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...

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...

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...

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. ...

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...

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...

Job Description Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: 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,...

Deputy MLRO (Deputy Money Laundering Reporting Officer)Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.Company Overview:Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in...

Job DescriptionDeputy MLRO (Deputy Money Laundering Reporting Officer)Company Overview: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,...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: 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...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: 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...

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...

Deputy MLRO (Deputy Money Laundering Reporting Officer)Company Overview: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...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: 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...

Deputy MLRO (Deputy Money Laundering Reporting Officer)Company Overview: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...

Deputy MLRO (Deputy Money Laundering Reporting Officer)Company Overview: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...

Key Accountabilities: - Acting as Deputy MLRO for the UK GA business - Assisting the MLRO in the performance of his/her duties including but not limited to receiving and submitting SARs, drafting the annual MLRO report to the board, design and delivery of financial crime related training - Assisting in the compilation of Management Information - Support...