Current jobs related to Head of Compliance and Money Laundering Reporting Officer - London, Greater London - Square

  • Head of Compliance and Money Laundering Reporting Officer

    4 weeks ago

    London, Greater London, United Kingdom Square Full time

    Job SummarySquare is seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer to join our team in the UK. This role will be responsible for driving the implementation of compliance controls, processes, and required operations under the regulatory and AML/CTF programs.Key ResponsibilitiesDevelop and implement AML and...

  • Money Laundering Reporting Officer

    4 weeks ago

    London, Greater London, United Kingdom FRP Advisory Full time

    Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at FRP Advisory. As the Money Laundering Reporting Officer, you will be responsible for ensuring our compliance with anti-money laundering regulations and ensuring that our professional services meet all legal and regulatory requirements.Key ResponsibilitiesAML Compliance:...

  • Head of Anti-Money Laundering Compliance

    1 month ago

    London, Greater London, United Kingdom OpenPayd Full time

    Job Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are fully compliant with all relevant anti-money laundering regulations.Key...

  • Anti-Money Laundering Compliance Specialist VP

    6 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

  • Head of Anti-Money Laundering Compliance

    4 weeks ago

    London, Greater London, United Kingdom OpenPayd Full time

    Key ResponsibilitiesAs the Head of Anti-Money Laundering Compliance at OpenPayd, you will be responsible for leading the development and implementation of our anti-money laundering (AML) policies and procedures. This will include ensuring that our onboarding and customer due diligence processes are effective and compliant with all relevant regulations.Key...

  • Senior Anti-Money Laundering Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Selby Jennings Full time

    **Job Title:** Money Laundering Reporting Officer (MLRO)**About Us:**A rapidly expanding fintech firm is seeking a seasoned Senior MLRO to spearhead our anti-money laundering and counter-terrorism financing initiatives in the UK market. By joining our team, you will contribute to establishing and maintaining a robust compliance framework ensuring alignment...

  • Anti-Money Laundering Specialist

    6 days ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

  • Anti-Money Laundering Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom CV-Library Full time

    We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

  • Anti-Money Laundering Compliance Expert

    2 days ago

    London, Greater London, United Kingdom Jupiter Full time

    About JupiterJupiter is a leading investment management company based in the UK, with over 500 employees and £52.6 billion worth of assets under management.We provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds. Our international growth has led to the establishment of...

  • Deputy Anti-Money Laundering Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom ABN Amro Full time

    About the RoleThe Deputy Money Laundering Reporting Officer will support the MLRO in ensuring compliance with all legal and regulatory requirements related to financial crime. This includes Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, and other relevant regulations.The successful candidate will have experience in AML,...

  • Senior Anti-Money Laundering Specialist

    6 days ago

    London, Greater London, United Kingdom ETRA Talent Full time

    ETRA Talent is seeking an experienced Senior Anti-Money Laundering Specialist to join our team in a key role within our Compliance Department.As a Senior Anti-Money Laundering Specialist, you will be responsible for managing the Financial Crime function to ensure regulatory compliance and supporting the Head of Compliance in this endeavor. Your expertise...

  • Deputy Money Laundering Reporting Officer

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job SummaryWise is seeking a highly skilled Deputy Money Laundering Reporting Officer to support the UK MLRO in mitigating financial crime risks. The successful candidate will play a key role in ensuring robust controls are in place, aligned with UK regulatory requirements.Key Responsibilities:Maintain and oversee the UK financial crime policy framework and...

  • Anti-Money Laundering Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Amazon Full time

    AML Compliance Role OverviewAt Amazon, we are expanding our Suspicious Activity Monitoring (SAM) presence across our diverse financial crime compliance programs globally. We are seeking experienced anti-money laundering (AML) professionals to join our global team of talented analysts.Key ResponsibilitiesExecute casework and projects within Policy and SOP...

  • Anti Money Laundering Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom WorldFirst Full time

    Job DescriptionWorldFirst is seeking a skilled Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key ResponsibilitiesDevelop and implement effective AML programs, policies, and procedures to ensure...

  • Anti-Money Laundering Specialist

    6 days ago

    London, Greater London, United Kingdom Tether Operations Limited Full time

    **Job Description:** We are seeking an experienced professional to join our team as Head of Anti-Money Laundering (AML). The successful candidate will be responsible for leading our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.About the Role:This senior management...

  • Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom FirstPort Full time

    About the Role: Campions Group is seeking a highly skilled Compliance Specialist to join our team in Euston. As a Compliance Specialist, you will play a critical role in safeguarding our adherence to Anti-Money Laundering (AML) and Compliance regulations and policies.Main Responsibilities: AML Auditing: Perform detailed audits of AML processes, procedures,...

  • Anti-Money Laundering Compliance Expert

    6 days ago

    London, Greater London, United Kingdom antfinancial Full time

    Job Title: Anti-Money Laundering Compliance ExpertAt AntFinancial, we're seeking a highly experienced Anti-Money Laundering Compliance Expert to join our team. As the primary point of contact for all AML-related matters within the firm and with external regulators and auditors, you will be responsible for ensuring compliance with AML regulations and firm...

  • Senior Anti-Money Laundering Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Selby Jennings Full time

    Job Title: Senior Anti-Money Laundering Compliance ExpertLocation: London, UK (Remote Flexibility)At Selby Jennings, we are seeking a Senior Anti-Money Laundering Compliance Expert to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as we scale.Key...

  • Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...

  • Anti Money Laundering Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom WorldFirst Full time

    About the RoleWorldFirst is seeking an experienced Anti Money Laundering Compliance Specialist to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Main ResponsibilitiesWork closely with our AML / CFT and sanctions laws and regulations...

Head of Compliance and Money Laundering Reporting Officer

1 month ago

London, Greater London, United Kingdom Square Full time

About the Role

Square is seeking a seasoned professional to lead its compliance and risk management efforts in the UK. As the Head of Compliance and Money Laundering Reporting Officer, you will be responsible for driving the implementation of compliance controls, processes, and operations under regulatory and AML/CTF programs.

Key Responsibilities

  • Develop and implement AML and financial crime processes, ensuring alignment with business and regulatory requirements.
  • Facilitate risk-based Know Your Customer and Transaction Monitoring programs to detect unusual activity and investigate suspicious transactions.
  • Build relationships with relevant authorities, payment schemes, and regulators to ensure compliance with the latest financial crime trends.
  • Oversee the operations of the UK Compliance team, including training, capacity planning, and tracking key performance indicators.
  • Prepare reports for senior management and the Board of Directors on compliance issues and escalate high-risk matters.

Requirements

  • 8+ years of experience in a complex financial services firm or related e-money/payments industry, with experience at a Head of Compliance, MLRO, or Deputy MLRO level.
  • 5+ years of people management experience.
  • Operational knowledge in building and running a sound compliance program, with hands-on knowledge of regulatory requirements for the UK.
  • Demonstrated ability to communicate effectively with senior management and third-party stakeholders.

About Square

Square is a global technology company with a focus on financial services. We build tools to help more people access the economy. Our mission is to make commerce easy and accessible to everyone, and we're committed to building a more inclusive economy where our customers have equal access to opportunity.