Mlro

3 days ago

London, United Kingdom Pentasia Full time

An established bookmaker is growing and going online. Based remotely in the UK with travel to Ireland, this is the first MLRO position and a great opportunity to make the role 'your own'.

Duties include;
- Perform the MLRO role independently, whilst maintaining stakeholder relationships.
- Being responsible for designing and carrying out AML/CTF risk assessments across the company.
- Being point of contact for audits from the Regulator.
- Ensure transactions made through our payment processes are compliant with all AML/CFT standards.
- Communication with the Legal, Compliance, Marketing and stakeholders on the most suitable way to combat ML and TF.
- Regular analysis of the company’s AML/CFT and compliance efforts.
- Responsible for dealing with the regulators in reference to suspicious transaction reports submitted externally to the relevant FIU.
- Being an integral part of liaison with gambling regulators, other relevant authorities and third

parties (including the Group’s banks) in relation to AML/CTF and other related matters.
- Determine how to deal with the reported customer transaction post reporting.
- Being responsible for the RG processes across the business in line with changing legislation and best practice.
- Being responsible for managing and delivering KYC AML/CTF due diligence on relevant external third parties in accordance with defined procedures. Being the ultimate adviser to the Group on complex AML/CTF questions.

Experience Required;
- Demonstrable experience of working in AML/CTF and specifically experience as an MLRO/ deputy MLRO- within a gambling business.
- Demonstrate passion about AML safety and constant improvement,
- Ability to work independently, taking ownership of workload.
- Full right to work in the UK and able to travel to Ireland on occasion.

  • Mlro

    1 day ago

    London, United Kingdom eFinancialCareers Full time

    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

    2 weeks ago

    London Area, United Kingdom Danos Group Full time £80,000 - £120,000 per year

    Money Laundering Reporting Officer (MLRO)London, United KingdomWe're working with a growing sell-side institution seeking an experienced MLRO to lead its UK financial crime function. This is a pivotal role in a small, fast-moving branch — ideal for someone who enjoys autonomy, senior visibility, and building fit-for-purpose frameworks.Key...

  • Mlro

    1 day ago

    London, United Kingdom Fintech Rec Full time

    **Key Details** **Title**: Compliance Officer and Money Laundering Reporting Officer (MLRO) **Contract Type**: Full Time **Location**: Canary Wharf Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their...

  • Mlro

    5 days ago

    London, United Kingdom Barclay Simpson Full time

    **MLRO**: - London - £150000 - Job type: Permanent - Sector: Banking - Job reference: MPC41355 We’re recruiting on behalf of a global open banking platform who are looking to hire an MLRO for their business. This is a brand new appointment for the firm and a really exciting opportunity to shape the direction of the function for the future. This role...

  • MLRO

    3 weeks ago

    london (city of london), United Kingdom Marks Sattin Full time

    The Role: MLRO (Money Laundering Reporting Officer) The Client: International Bank The Location: London A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework and team in the UK. This is a key Senior Management Function (SMF17) role with strategic responsibility for ensuring that the...

  • Mlro

    1 day ago

    London, United Kingdom eFinancialCareers Full time

    **Role Description** - This important role will oversee the global Financial Crime Compliance programme which includes Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Counter-Proliferation Financing (CPF), Sanctions, Anti-Bribery & Corruption (ABC), Tax Evasionand Fraud. - There is career progression opportunity to become the MLRO / SMF17 in...

  • Mlro

    3 days ago

    London, United Kingdom Barclay Simpson Full time

    **MLRO**: - London - £80,000 - £100,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB40632 Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in their Mayfair offices. This is a role in a business that is thriving and growing and is an important hire for the future of the business....

  • Mlro

    2 weeks ago

    London, United Kingdom InterQuest Full time

    MLRO - Urgent Contract Opportunity Building Society InterQuest are currently supporting a Building Society with a Head of Financial Crime and MLRO position offering fully remote working. This second line position would allow you to support in the delivery of bank-wide financial crime risk assessment and carrying out horizon scanning in order to advise the...

  • Deputy MLRO

    7 days ago

    London, Greater London, United Kingdom Robert Walters Full time £60,000 - £120,000 per year

    An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Deputy Money Laundering Reporting Officer (Deputy MLRO) to join our UK Compliance function and play a key role in shaping, strengthening and delivering an effective Financial Crime Risk Management Framework.Working closely with the MLRO and Head of...

  • Deputy Mlro

    5 days ago

    London, United Kingdom Trust Payments Full time

    **Company Description**: Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of payments and commerce solutions, with market-leading technology and data insights. We offer **innovative** payment methods and cutting-edge technologies, with a truly global presence. Our global offices cater to the most...