-
Mlro
2 days ago
Compliance Professionals London, United Kingdom**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
4 hours ago
Barclay Simpson London, United Kingdom**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
4 days ago
Bridge of Hope London, United KingdomWe 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
2 days ago
Compliance Professionals London, United Kingdom**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
Fintech Rec London, United Kingdom**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
eFinancialCareers London, United KingdomResponsibilities 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
5 days ago
Venn Group London, United KingdomMLRO · 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
4 days ago
Transfer direct ltd Wembley, United Kingdom**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
AANCO UK LTD East London, United Kingdom8 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
6 days ago
WeavePay London, United Kingdom Full timeLocation: 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
1 day ago
WeavePay London, United KingdomLocation: 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
1 day ago
WeavePay London, United KingdomJob 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)
6 days ago
Compliance Professionals Greater London, United KingdomMLRO – 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 ...
-
mlro (smf17)
1 week ago
Compliance Professionals Greater London, United KingdomJob Description · 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 bankin ...
-
mlro (smf17)
1 week ago
Compliance Professionals London, United KingdomWe 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)
5 days ago
Goodman Masson London, United Kingdom Full timeS166 · Previous SMF17 · Trade Finance experience · In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you. · ...
-
mlro (smf17)
13 hours ago
Compliance Professionals City of London, Greater London, United KingdomMLRO – 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
Page Executive City of London, United Kingdom Full timeAbout 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
1 day ago
Amazon Payments UK Limited London, United KingdomSignificant 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
eFinancialCareers London, United KingdomThe 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 ...
mlro (smf17) - London, United Kingdom - Compliance Professionals
Description
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 ResponsibilitiesResponsible for the effective and efficient design and execution of the firms AFC frameworkEnsuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations.
Designated Money Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities.Act as the Deputy Head of Compliance to support the CCO in all areas of the business.
Ensure effective onboarding / ongoing due diligence processes and supporting systems.
Provide timely and transparent reporting to management and board committees.
Ensure AML / CTF / Sanctions / ABC / Fraud regulations, guidance and industry best practice standards are implemented.
Receive and assess internal suspicion reports, and make external reports as required.
Establish and maintain arrangements for awareness and training of staff.
Establish and execute an AFC business wide risk assessment, AFC compliance monitoring.programme, support quality assurance with 3rd line of defence.
Produce an annual MLRO report to the Board of Directors and manage AFC regulatory reports.Provide second line oversight and challenge to all first line AFC matters and reinforce the three lines of defence within the firm.
Candidate Profile Prior experience as a registered SMF17 post holder as MLROExperience within the merchant/ wholesale/ investment banking environment.Strong and proven AML Knowledge.
Education to degree level.
Candidates must be willing to work 5 days in an office settingFor more information, please reach out to Jordan White
