Compliance & MLRO, Director - London

+To take ownership of the Compliance function and MLRO role across the Shojin Group of companies. · Ensure compliance with UK laws and regulations. · Develop policies to manage regulatory risks. · ...

We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis. · This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fa ...

We are seeking an experienced Deputy Money Laundering Reporting Officer (MLRO) to join our Risk and Compliance team at Clear Junction.The successful candidate will assist the MLRO in fulfilling their statutory and regulatory obligations, · ensuring that Clear Junction operates wi ...

We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis. · ...

We are seeking a Head of Compliance & MLRO to lead and develop our compliance and financial crime function. · Lead the ongoing development of compliance manuals. · Oversee CDD/KYC processes · ...

+Job summary · Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. · The role will be responsible for supporting the UK CCO & MLRO in all matters relating to Financial Crime Compliance; ensu ...

The firm is partnering with an international Accounting and Audit firm specialised in the Digital Assets & Web3 space to appoint a Head of Audit Quality. This critical governance and leadership role takes day-to-day ownership of audit quality, regulatory compliance, professional ...

We are seeking a Deputy Head of Compliance to join our team in London. The successful candidate will be responsible for managing the Compliance Department and acting as the MLRO (SMF17). · Responsibilities:Act as the firm's nominated MLRO, including reviewing and submitting suspi ...

· The Compliance Manager will support the UK CCO & MLRO in all matters relating to Financial Crime Compliance ensuring Paysafe UK entities remain compliant with relevant regulations. · Knowledge of UK financial crime regulations · Previous experience working in a financial crime ...

We are seeking a Head of Compliance & MLRO to lead and develop our compliance and financial crime function. This key role oversees our compliance framework, risk management, and regulatory relationships ensuring we remain fully aligned with FCA, AML, and e-money requirements. · L ...

We are seeking a highly experienced and strategic leader to join our executive team as the Head of Risk and Compliance/ Chief Risk and Compliance Officer UK. · ...

Director of Compliance and Risk Job summary:Job summaryWe are seeking a Director of Compliance and Risk to serve as the ultimate guardian of our regulatory integrity. · ResponsibilitiesLead high-level engagement with the FCA, SRA, and PSR · ...

· We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm's captive Financial Regulatory consulting function, · setting its strategic direction and ensuring seamless integration of legal, · regulatory, · and operational expertise. · ...

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm's captive Financial Regulatory consulting function. · ...

We are seeking a senior compliance professional to join our Financial Crime Team in the role of Senior Compliance Manager. · ...

+We are seeking a Director of Compliance and Risk and MLRO to serve as the ultimate guardian of our regulatory integrity and a strategic architect of our growth. · ...

The Head of Risk Compliance and Money Laundering Reporting Officer is responsible for overseeing the company's risk management framework ensuring regulatory compliance and fulfilling statutory MLRO duties for a UK regulated electronic money institution. · Develop and maintain the ...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. · ...

The Stubben Edge Group operates within a wider regulated financial ecosystem including Guernsey and the United Kingdom.Main Responsibilities · Lead the development and implementation of the group's compliance strategy and framework, · Foster a strong compliance culture across the ...

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm's captive Financial Regulatory consulting function. · Responsibilities)Act as a senior adviser to MLROs, Boards, and regulators across AML, sanctions, fraud,)Provide oversight of ...