mlro (smf17) - London, United Kingdom - Goodman Masson

Mlro

2 weeks ago

**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 ...

Mlro

1 week ago

**Essential Duties & Responsibilities** · The MLRO is the focal point for all activity within the company related to the prevention of money laundering and reports to the company board with quality oversight from the Chief Compliance Officer. The MLRO is responsible for reporting ...

Mlro

2 weeks ago

**THE COMPANY**: · Our client is a International bank based in the West End · **THE RESPONSIBILITIES**: · - SM17 registered · - Formulate annual AML plan and perform the relevant quality assurance checks to ensure adherence. · - Ensure adequate policies and procedures in place fo ...

Mlro

2 weeks ago

**THE COMPANY**: · Our client is an innovative and forward-thinking alternative banking group, with exciting growth plans. · They are seeking a highly skilled and experienced MLRO to join the Team and help out on a 'pre-launch' basis. You will NOT be registered with the FCA · **T ...

Mlro

1 day ago

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 re ...

Mlro

4 days ago

**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 Evasiona ...

Mlro

3 weeks ago

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 ...

Mlro

3 days ago

**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 ...

Mlro

3 weeks ago

**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 ...

Mlro

5 days ago

MLRO · **WORKING ARRANGEMENT** · Remote**LOCATION** · England, London**CONTRACT TYPE** · Permanent**POSTED** · Posted 3 hours ago**SALARY** · £ £100000 per annum**EXPIRY DATE** · An international payments firm based in London are hiring for an MLRO, reporting to the HOC and Senio ...

Mlro

3 weeks ago

MLRO · Location: London, United Kingdom · Position Type: Permanent, Full-Time · We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring compliance with anti-money ...

Mlro

1 week ago

**MLRO**: · - London · - £150,000 - £180,000 · - Job type: Permanent · - Sector: Asset Management & Funds · - Job reference: JB41148 · Barclay Simpson are currently recruiting for a MLRO to join a well-known and highly reputable Wealth Manager in their London office. This busines ...

Mlro

2 weeks ago

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the or ...

Mlro

1 week ago

**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 FC ...

Mlro

1 day ago

**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 busines ...

Mlro

1 week ago

A growing iGaming business is looking to hire an experienced MLRO. · Working remotely, there will be occasional travel within the UK to the company's office locations. · The main duties will cover; · - Perform the MLRO role independently, whilst maintaining stakeholder relationsh ...

Mlro

1 week ago

Main responsibilities within the MLRO position include: · Overseeing the running and development of the AML business · Money Laundering Reporting Officer for all FCA regulated entities · To oversee the firms controls which enable it to identify, assess, monitor and manage its · m ...

Mlro

1 week ago

**Job Details**: · **Sector**: Compliance- · **Location**: City of London- · **Job Ref**: 13_ · **Job Type**: Permanent- · **Salary**: Negotiable per year- · **Contact**: Mariyah ShahidThe Role/Responsibilities: · Experience in Policy & Procedure writing and implementation · Ret ...

Mlro

2 days ago

**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 FC ...

Mlro (Smf17)

2 days ago

**Description**: · We are assisting a small international bank who upholds a family-orientated and close-knit working environment. You will be heading up a small team to enhance and maintain an appropriate compliance function for a small international bank based in Canary Wharf; ...