Money Laundering Reporting Officer

**Money Laundering Reporting Officer - (MLRO)** This is an opportunity to join an innovative fintech reporting to the Head of Compliance. As the Strategic MLRO you are responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

Job Description Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company's activities end to end Compliance program to ensure it meets the guidelines,...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Michael Page (UK). The successful candidate will be responsible for implementing and managing compliance frameworks, ensuring regulatory compliance, conducting risk assessments, and collaborating with colleagues to develop effective strategies.Key responsibilities...

Michael Page (UK) is looking for a Compliance Risk Manager (AML) to assist in implementing and managing compliance frameworks particularly on the Anti-Money Laundering (AML) program. The successful candidate will support the Legal department in ensuring regulatory compliance, conduct thorough risk assessments, report findings, collaborate with team members...

We require a Regulatory Compliance Professional to work closely with the legal team and implement compliance frameworks, particularly in relation to Anti-Money Laundering (AML) programs. This individual will support the legal department in ensuring regulatory compliance, conduct thorough risk assessments, collaborate with team members to develop effective...

Rev & Regs is seeking a highly skilled Compliance Risk Manager to join their team in Basingstoke. This is a hybrid position with 1 day per week in the office.The salary for this role is estimated at £150,000 plus bonus.Job DescriptionThis is an exciting opportunity for a seasoned professional to lead the company's Compliance program and ensure it meets...

**Security Specialist Officer** **Job description** Interr is an International Retail Security and Consultancy Company, and we are privileged to work in partnership with some of the world’s best-known high-end retailers across London and throughout the UK. As one of the top performing ACS accredited companies in the country, we put our teams at the...

Job OverviewThe estimated salary for this role is £55,000 - £75,000 per annum.Role ProfileWe are looking for a seasoned professional to take on the challenge of leading our technology service delivery function. As the Chief Technology Service Delivery Officer, you will play a crucial role in ensuring the smooth operation of our business, overseeing both...

**We’re VIVID! -We offer a vibrant, friendly, inclusive culture that supports, develops and attracts the best people!** We’re hiring a Customer Engagement Officer to join our team in Basingstoke! **This is fixed term position for 12 months**. You’ll have the ability to work from home or either of our Hampshire hubs, working 37 hours per week with a...

We're excited to have a unique opportunity for a **Financial Inclusion Officer** to join our Communities Team. This is an exciting role where you'll be contributing to the delivery of a high quality Financial Inclusion service across our locations, with a specific focus on Energy offers for our customers. You will deliver this service, using a hybrid...

**We’re VIVID! -We offer a vibrant, friendly, inclusive culture that supports, develops and attracts the best people!** We’re recruiting for a neighbourhood officer based in North Hampshire. This is a **12-month fixed term** position, working 37 hours a week. Although you’ll be contractually based in Basingstoke, this is a remote working role, so...

Merlin Entertainments - Corporate is seeking an experienced Office Administrator and Support Specialist to join our Finance Hub team on a permanent basis. This role will be based at our office in Basingstoke, requiring 5 days of in-office work per week.Job OverviewWe are looking for a highly organized and proactive individual who can provide comprehensive...