Money Laundering Reporting Officer

**Money Laundering Reporting Officer** Do you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Leader, AML Compliance. This position is a qualifying Controlled Functions position. **Western Union powers...

Role SummaryThe Deputy Money Laundering Reporting Officer will play a critical role in ensuring the company's adherence to anti-money laundering regulations. This includes maintaining accurate records, conducting risk assessments, and providing guidance to employees on financial crime-related matters. The ideal candidate will possess excellent communication...

**Money Laundering Reporting Officer** **PartTime** **Homebased** **(£40,000 - £55,000 pro rata)** This reputable firm has been well established in the area for over 15 years, has a fantastic reputation and having worked with this client previously it’s clear the care they have for their clients and each other has helped them create a solid team...

We are in search of an experienced professional to take on the crucial role of Money Laundering Reporting Officer (MLRO) for a developing Electronic Money Institution (EMI) based in the UK. This role presents a unique opportunity to join a dynamic venture within the financial services sector, catering to both individuals and businesses worldwide. Our...

Money Laundering Reporting Officer (MLRO) - SMF 17Location: London, UK - Hybrid workingRole ResponsibilitiesAs the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank.Ensure regulatory and statutory compliance, advising senior management and staff on AML/FC...

MLRO (Money Laundering Reporting Officer) - PaymentsPermanentRemotePaying up to £140k for right candidateStart date ASAPWe are looking for a MRLO (SMF17) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an international business with bases around the globe and now need an...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

**About Salary Finance** Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving...

We are looking to recruit an MLRO and Compliance to lead our Compliance Function, playing an essential role in helping fight financial crime and manage our regulatory requirements. You will act as a Payment Service Directive (PSD) Individual with the FCAand Nominated Officer with HMRC for the company. As Compliance Officer and MLRO, you will be responsible...

About the RoleThe Deputy MLRO APUK is a key role within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). This position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments...

**Money Laundering Reporting Officer | London | Full Time | £45,000 per annum plus pension contribution set by the Government as per eligibility** Our client is a premier Indian Public Sector Bank, with a Global presence in 17 countries. You will be based at the company’s office in London. Please note that the recruitment may be done on a fixed term...

**Director, Fidelity Digital Assets Compliance - FDA Ltd. MLRO** As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations focused on supporting Fidelity Digital Assets, Ltd. **The Team** FDA Compliance supports a...

We are looking for an MLRO to manage Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for a crypto focused start up. - The management and maintenance of AML and CTF compliance, building procedures, policies and strategy to ensure compliance. - Develop and manage monitoring and reporting systems to inform senior management...

Fixed Term Contract Duration - 6 Months What the Hiring Manager says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption...

We are looking for MLROs to manage Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for start ups operating in the FinTech sector. - The management and maintenance of AML and CTF compliance, building procedures, policies and strategy to ensure compliance. - Develop and manage monitoring and reporting systems to inform senior...

**Role Purpose** To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. To be responsible for: - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the AML Risk & Compliance Team; - oversight of the Firm's AML policies and processes...

Let's tomorrow, together. At Ubiquity, we live by the mantra head, heart, and hustle. _Head_ because we use our collective industry know-how to always push ourselves, our clients, and our programs to be the best they can be. _Heart_ because we are always gracious with our time, our collaboration, and with one another. And _Hustle_ because we have grit,...

Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...