mlro - London Area

This is a full-time MLRO role located in London - United Kingdom at Levantine Express Ltd. · ...

This is a part-time Money Laundering Reporting Officer (MLRO) role located in the London Area with some flexibility for remote work. · VistaPay offers secure and ethical payment solutions for charities businesses and institutions operating under an FCA-regulated UK acquiring bank ...

We're supporting a rapidly scaling AI driven payments company in London that is looking for an ambitious candidate · who is looking to be the MLRO ideal for someone ready to step into their first MLRO role or with 1–2 relevant positions already under their belt. · ...

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. · ...

Location · London · Job Purpose · The Chief Compliance Officer/MLRO (CCO/MLRO) is responsible for leading and overseeing the Compliance and Financial Crime framework for Nedbank London Branch, ensuring adherence to UK regulatory requirements, Group policies, and supervisory expec ...

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

Riyzo · Interim MLRO - Part-Time · London (Hybrid / Remote) · Outside IR35 · 6-Month Initial Contract · Day Rate · £500 – £750 / day · Commitment · 2–3 days / week · Token Bonus · Equity-linked token allocation · Location · London (primarily remote) · About · Riyzo · Riyzo is a ...

Our client is looking for an Interim MLRO for a 6 month contract to complete the incumbent's role. · ...

Hiring: MLRO (SMF17) – Digital Assets / Payments / Financial Services · Are you an experienced · SMF17 holder · ready to step into a high-impact MLRO role within a fast-growing, innovative financial services business? We're partnering with a leading organisation at the forefront ...

+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. · ...

+Job summary · The Head of Compliance & MLRO has responsibility for overseeing the identification, measurement, · management and reporting of compliance and conduct risk, anti-money laundering, terrorist financing · and proliferation financing risks , sanctions, prevention of fin ...

OpenFX is seeking a Compliance Manager and Money Laundering Reporting Officer (MLRO) to build and scale its compliance program in the UK. This role will involve establishing the UK compliance function from the ground up, including policies, procedures, and systems for effective g ...

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 role ensures full adherence to applicable AML and CTF regulations, including the POCA, UKGC requirements, and local regulatory expectations in DK and DE markets. · ...

We are looking for a hands-on Head of Compliance & MLRO to safeguard our entry into the UK market. · Licence Acquisition: Lead the drafting of all compliance-related application materials. · FCA Interaction: Serve as the primary contact point for the FCA regarding all compliance ...

Part-time Head of Compliance & MLRO (3 days per week) · Ensuring the business operates compliantly. · Taking on responsibility for both Regulatory and Financial Crime Compliance for the firm. · ...

+Job summary · Major opportunity for professional growth and career progression as Group Head of Compliance/MLRO at Faza Holding. · +ResponsibilitiesServe as the Group Head of Compliance/MLRO and act as a key point of contact with relevant regulators and external stakeholders (in ...

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 now looking to recruit a Head of Compliance / MLRO to lead the firm's regulatory compliance framework, · ensuring full adherence to FCA requirements under the UK regulatory regime. The role is responsible for designing, implementing and maintaining an effective Compliance ...

A market-leading fintech organisation is currently recruiting an MLRO & Head of Compliance to oversee regulatory compliance and financial crime risk across its UK operations. · ...