Deputy MLRO - London

This is a great opportunity to work for a UK wealth management firm. · ...

We want to ensure our employees have the right tools and environment in which to succeed in their role and in support of our customers. · ...

Knight Frank is looking to hire a Deputy MLRO (Money Laundering Reporting) Officer to join their Head Office in Baker Street. · ...

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're looking for a Deputy Money Laundering Reporting Officer to join our Risk and Compliance Function at Pleo.In this role you will support the Pleo Financial Services UK Ltd MLRO in overseeing the firm's Anti-Money Laundering and counter-terrorist financing controls across its ...

About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. · ...

+Job Summary · About nsave · n save is a fintech company headquartered in London. · We have built a global platform that provides trusted USD accounts, global payments, and investments for individuals from distressed economies,+ResponsibilitiesProvide oversight and constructive c ...

nsave is a fintech company headquartered in London. · ...

The Manager , Regulatory Compliance & Deputy MLRO (UK) will play a key role within Nium's global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm's compliance with FCA, HMRC, · and UK AML/CTF regulatory requirements.Maintain and enhance the UK C ...

+Job summary · Deputy Money Laundering Reporting Officer (DMLRO) role involves strengthening and developing the financial crime compliance framework while maintaining key risk controls. · +QualificationsA comprehensive understanding of regulation and legislation concerning fraud, ...

We're looking for a Deputy Money Laundering Reporting Officer ("DMLRO") to join our Risk and Compliance Function at Pleo. · In this role, you will support the Pleo Financial Services UK Ltd MLRO in overseeing the firm's Anti-Money Laundering and counter-terrorist financing contro ...

We see an opportunity to lead the way within our sector in relation to sustainability and responsible investing. We have set a target for our direct footprint to be Net Zero by 2030 and continue to enhance our approach to responsible investment. · ...

The role is responsible for overseeing the design, implementation, and monitoring of the Compliance and Financial Crime frameworks. ...

+The Group Deputy Money Laundering Reporting Officer (Group Deputy MLRO) is a senior leadership role that supports the MLRO and provides regulatory continuity, technical expertise and day-to-day oversight of the Group's financial crime risk framework.Acting as a trusted deputy to ...

The role is responsible for overseeing the design implementation and monitoring of the Compliance and Financial Crime frameworks acting as the deputy for MLRO responsibilities. · ...

The Group Deputy MLRO will ensure that all financial crime related systems and controls across the Group are adequately designed and effective in line with all relevant regulations. · Acting as a trusted deputy to the MLRO. · Overseeing the operation of the Suspicious Activity Re ...

The Deputy MLRO will support the MLRO in overseeing the firm's AML and CTF framework. · Support the MLRO in meeting statutory AML/CTF obligations. · Submit SARs to the NCA where required. · ...

The Deputy MLRO will support the MLRO in overseeing the firm's AML and CTF framework ensuring compliance with UK Money Laundering Regulations and industry standards This role acts as a senior escalation point for financial crime matters and deputises for the MLRO where required. ...

We are looking for a · Compliance Manager / Deputy MLRO · Location: · The Deputy MLRO supports the MLRO in maintaining an effective financial crime framework, · Degree or equivalent level in a relevant subject. · Minimum 5 years of experience in the UK financial services industr ...

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. · ...