MLRO Specialist

Key DetailsA leading recruitment agency in the fintech sector is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) for a Full-time role.Our client operates as an FCA Authorized Payment Institution, dedicated to assisting UK businesses and individuals with their currency management and international payment needs.About the RoleIn the...

Key InformationA leading recruitment agency in the fintech sector is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) for a full-time role.Our client operates as an FCA Authorized Payment Institution, dedicated to assisting UK businesses and individuals with their currency management and international payment needs.Position...

MLRO Job DescriptionBarbara Houghton Associates Limited is seeking a highly skilled MLRO to join their team. The successful candidate will be responsible for managing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program.Key Responsibilities:Regulatory Compliance: Ensure the bank's AML and CTF policies and procedures...

MLRO Job DescriptionBarbara Houghton Associates Limited is seeking a highly skilled MLRO to join their team. The successful candidate will be responsible for managing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program.Key Responsibilities:Regulatory Compliance: Ensure the bank's AML and CTF policies and procedures...

Job Title: MLROWe are seeking a highly skilled and experienced MLRO to join our team at Barbara Houghton Associates Limited. As a key member of our compliance team, you will play a critical role in ensuring our client's AML policies and procedures are robust and effective.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

Job Title: MLROWe are seeking a highly skilled and experienced MLRO to join our team at Barbara Houghton Associates Limited. As a key member of our compliance team, you will play a critical role in ensuring our client's AML policies and procedures are robust and effective.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

MLRO Job DescriptionBarbara Houghton Associates Limited is seeking a highly skilled MLRO to join their team. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations.Key Responsibilities:Regulatory Compliance: Manage the preparation work and implementation of regulatory inspections, staying...

MLRO Job DescriptionBarbara Houghton Associates Limited is seeking a highly skilled MLRO to join their team. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations.Key Responsibilities:Regulatory Compliance: Manage the preparation work and implementation of regulatory inspections, staying...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London.The successful candidate will be responsible for managing AML and Financial Crime Compliance across all entities in the UK, providing oversight to the financial crime function, and managing a...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London.The successful candidate will be responsible for managing AML and Financial Crime Compliance across all entities in the UK, providing oversight to the financial crime function, and managing a...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London.The successful candidate will be responsible for managing AML and Financial Crime Compliance across all entities in the UK, providing oversight to the financial crime function, and managing a...

Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London.The successful candidate will be responsible for managing AML and Financial Crime Compliance across all entities in the UK, providing oversight to the financial crime function, and managing a...

Job Description**Deputy MLRO Role Overview**Coopman Search and Selection, a purpose-led financial services recruitment company, is partnering with a leading wealth management firm to find a Deputy MLRO. This role is responsible for managing Anti-Money Laundering (AML) and Financial Crime Compliance across all entities in the UK.**Key...

Job Description**Deputy MLRO Role Overview**Coopman Search and Selection, a purpose-led financial services recruitment company, is partnering with a leading wealth management firm to find a Deputy MLRO. This role is responsible for managing Anti-Money Laundering (AML) and Financial Crime Compliance across all entities in the UK.**Key...

Job Title: Chief Compliance Officer - Group MLROJob Summary:VISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU,...

Job Title: Chief Compliance Officer - Group MLROJob Summary:VISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU,...

Job DescriptionOur client, a leading wholesale bank, is seeking an experienced MLRO to join their team on a permanent basis. This is a Hybrid role, with a balance of office and remote work.Key Responsibilities:Manage the preparation and implementation of regulatory inspectionsStay up-to-date with changes in anti-money laundering regulations and...

Job DescriptionOur client, a leading wholesale bank, is seeking an experienced MLRO to join their team on a permanent basis. This is a Hybrid role, with a balance of office and remote work.Key Responsibilities:Manage the preparation and implementation of regulatory inspectionsStay up-to-date with changes in anti-money laundering regulations and...

About the RoleGibson, Dunn & Crutcher LLP is a leading global law firm seeking a highly skilled Risk and Compliance Specialist to join our team in London. As a key member of our compliance team, you will play a critical role in supporting the firm's global compliance officer and London office MLRO, MLCO, and COLP in ensuring the firm's compliance with...

About the RoleGibson, Dunn & Crutcher LLP is a leading global law firm seeking a highly skilled Risk and Compliance Specialist to join our team in London. As a key member of our compliance team, you will play a critical role in supporting the firm's global compliance officer and London office MLRO, MLCO, and COLP in ensuring the firm's compliance with...