Mlro

MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now requires a full-time MLRO to take it to the next level of its growth stage. As the MLRO, you will have an...

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...

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 - £130,000 - £150,000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: JB39719 Barclay Simpson are currently recruiting for a MLRO for a leading global asset manager in their London office. This is an amazing opportunity to join a highly recognisable asset management brand and to take on a hands on financial...

MLRO (Early career step up)London | 5 Days in Office | AI-Powered Payments | High-GrowthWe're supporting a rapidly scaling AI driven payments company in London that is looking for anambitious candidate, who is looking to be the MLROideal for someone ready to step into their first MLRO role or with 1–2 relevant positions already under their belt.The company...

**_MLRO role and responsibility covers each action / decision to maintain Anti-Money Laundering controls, rules, and regulations._** - Assist Head of Compliance in her responsibility for the Banks policies and procedures for countering the risk that the Bank might be used to further financial crime; - Training of staff on Anti-Money Laundering, Countering...

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...

London Based FX Brokerage seek a Compliance Officer and Money Laundering Reporting Officer (MLRO). Seeking someone with good understanding on the regulatory requirements for FX, able to implement procedures. Commercial experience as MLRO or Compliance Officeror experience as Deputy MLRO or Compliance Manager. Experience within the payment and/or FX industry....

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...