Dmlro

**Head of Sanctions & Surveillance and DMLRO** **£115k - £130k** **Location: West End (Hybrid)** A globally recognised private bank within London is looking to expand their Financial Crime Compliance team, seeking to recruit for an experienced and hard-working professional to join the position of Head of Sanctions and Surveillance. This is a key role...

**Financial Crime DMLRO - Banking**: - London - Competitive Salary - Sector: Banking, Financial Services - Job reference: 39431 Barclay Simpson have partnered with a European Banking Group to search for a new DMLRO to join their growing team in London. This is a truly exciting opportunity to look to grow the function in the future whilst being the main...

**DMLRO and Compliance Officer**: - London - Up to £80,000 - Sector: Financial Services - Job reference: JT39421 My client is a specialist lending company who specialise in buy to let mortgages and bridging loans looking to recruit a Senior Compliance Officer to act as Deputy MLRO The role holder will be leading the Compliance and Financial Crime effort...

Job Description Deputy Money Laundering Reporting Officer - DMLRO Our Client a bank based in the City of London are looking to recruit a DMLRO – a Deputy Money Laundering Reporting Officer. The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure compliance with...

Deputy Money Laundering Reporting Officer - DMLRO Our Client a bank based in the City of London are looking to recruit a DMLRO – a Deputy Money Laundering Reporting Officer. The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure compliance with relevant rules,...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

**Job Title**: Deputy Money Laundering Reporting Officer (DMLRO) **Location**: London, UK **Company Overview**: Our client is a leading FX and payments firm based in London, specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintaining the highest standards of compliance and integrity in...

This role is to support the Money Laundering Reporting Officer and his Deputy in the delivery of the Financial Crime Compliance Program. The role will focus on providing advice to the Bank’s retail operating businesses on all areas of financial crime compliance,and to provide support to embed systems and controls to prevent financial crime. Additionally...

**Head of Surveillance Private Banking** **London** **Competitive salary plus benefits** **To be considered you must hold the following experience**: - Comprehensive experience leading a Surveillance monitoring team within a private bank with responsibility for the following; - Transaction Monitoring - Fraud - Sanctions - CTF - Strong technical knowledge...

A financial institution in the City of London is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support compliance with rules related to Fraud and Financial Crime. This hybrid role requires experience in a financial crime senior management position and aims to enhance the bank’s risk management protocols. The position offers a competitive...