Dmlro and Compliance Officer

**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...

Do you have financial crime experience at a senior level, and are you seeking a new job in London? Twenty84 is looking for a DMLRO for a financial markets trading house, and the role comes with a salary of up to £115k p/a plus bonus, non-contributory pension,healthcare and suite of benefits. As a Deputy Money Laundering Reporting Officer, you will support...

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,...

**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...

**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...

**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...

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...

Compliance Manager with a good understanding of the metals market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading broker based in London. As Senior Compliance Manager, you will be the go-to person for advisory questions, ensuring the compliance team effectively undertakes all...

London: 5 days per week in the office..Salary: £80,000We're working with one of the largest, global banks on an opportunity within their Regulatory Compliance team. Working alongside the CCO and Head of Reg Compliance, you'll be shaping the regulatory testing plan.You need to be confident conducting end to end reviews with minimal support. UK testing is...