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

Mlro

1 week 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

5 days 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

3 days 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

5 days 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

1 week 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

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 FCA ...

Mlro

1 week 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

**About us** · Transfer direct ltd is a small business in Wembley. We are professional, agile and supportive. · Our work environment includes: · - Modern office setting · - Food provided · We are a registered Money Transfer Business based in Wembley, and we are looking for an exp ...

Mlro

1 week ago

8 hour shift · Day shift · Monday to Friday · We are authorised payment institution by fca · We are looking for an experienced MLRO/Compliance Manager who will manage our Compliance framework and policies, enforce and monitor our compliance procedures and anti-money laundering pr ...

mlro

1 week ago

Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK · Interested in this role You can find all the relevant information in the description below. · Employment Type: Full-time Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Con ...

mlro

4 days ago

Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK · Employment Type: Full-time · Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad client b ...

mlro

4 days ago

Job Description · Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK · Employment Type: Full-time · Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions fo ...

mlro (smf17)

1 hour ago

MLRO – Exclusive London £Market Rate · The Client · We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. · ...

mlro (smf17)

1 week ago

MLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The Responsi ...

mlro (smf17)

1 hour ago

Job DescriptionMLRO – Exclusive London £Market Rate · The Client · We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking s ...

mlro (smf17)

1 week ago

We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. · Ensuring compliance with all applicable Anti-Money Laund ...

mlro (smf17)

1 hour ago

MLRO – Exclusive London £Market Rate · Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying. · The Client · We have been retained by a boutique investment bank to identify a MLRO for their London based operation ...

MLRO - (Money Transmission Business)

2 weeks ago

About Our Client This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical prac ...

Deputy Mlro

4 days ago

Significant experience of second line compliance in Anti-Money Laundering and Counter Terrorism Financing, Economic Sanctions, and Fraud Risk Management, ideally gained at a financial institution. - A detailed understanding of industry standard processes and approaches for custom ...

Deputy Mlro

1 week ago

The company specialises in building a financial plan & investment strategy for its clits by providing tailored discretionary, advisory and execution-only services to individuals, corporates, trusts and funds. · DMLRO will be responsible for the following: · - Providing support to ...