Mlro

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...

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...

**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**: - 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...

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**: - 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 - 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...

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...

**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...

Company DescriptionMidpoint & Transfer LTD is a C2B, B2B and B2C Foreign Exchange and International Payments Platform that eliminates the traditional financial intermediaries, reducing the costs and enhancing efficiencies for businesses and individuals. By matching entities with currency needs, Midpoint eliminates the spread or margin in transactions, making...