Deputy Money Laundering Reporting Officer - London

An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. · The role will act as Nominated Officer for the UK and MLRO for Ireland with reporting lines into Group Compliance and senior management. · The success ...

A leading global professional services firm is seeking a Money Laundering Reporting Officer to take ownership of regulatory compliance oversight across their UK and Ireland operations. · ...

We're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. You'll serve as the firm's Money Laundering Reporting Officer (SMF17) and primary point of contact for the FCA and other UK authorities, providing strong second-line oversight and ensu ...

Prepare regulatory returns across multiple reporting frequencies Perform reconciliations and validate regulatory reporting data Ensure regulatory templates are completed in line with applicable requirements Prepare MIS reports to monitor variances and analyse movements Support pr ...

We're looking for an experienced MLRO to lead our AML/CTF and Sanctions Compliance function.You'll serve as the firm's Money Laundering Reporting Officer (SMF17) providing strong second-line oversight ensuring our financial crime framework remains robust forward-looking fully com ...

+Regulatory reporting officer responsible for preparing regulatory returns across multiple frequencies. · +Prepare regulatory returns across multiple reporting frequencies · Perform reconciliations and validate regulatory reporting data · +Qualifications​pProven experience in Reg ...

· We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the t ...

We are looking for an experienced Money Laundering Reporting Officer (MLRO) with a strong background in acquiring and deep understanding of the UK regulatory environment.This is a senior key role responsible for leading AML strategy, ensuring full compliance with UK regulations, ...

+ Job summary: An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. · The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior managemen ...

+We're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. You'll serve as the firm's Money Laundering Reporting Officer (SMF17) and primary point of contact for the FCA and other UK authorities.+ · +This role is designated as a Senior Manage ...

We're looking for a highly experienced, reliable, and integrity-driven Money Laundering Reporting Officer (MLRO) to join our team. You are someone who thrives in regulated, fast-paced environments and is committed to ensuring our operations meet the highest standards of legal, re ...

About the role · We are a fast-growing Alternative Payment Method (APM) provider a global footprint across India, the Middle East, Europe and South America, preparing for expansion into the UK. Our mission is to build secure, seamless, and accessible digital payment infrastructur ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...

+ A leading global professional services firm seeks an MLRO to oversee regulatory compliance across UK and Ireland operations.+ Key Responsibilities:+ Lead anti-financial crime framework+ Serve as Nominated Officer (UK) and MLRO/Compliance Officer (Ireland)+ Oversee Business Risk ...

About the role · We are a fast-growing Alternative Payment Method (APM) provider a global footprint across India, the Middle East, Europe and South America, preparing for expansion into the UK. Our mission is to build secure, seamless, and accessible digital payment infrastructur ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · The Europe Policy, ...

We believe that the way people interact with their finances will drastically improve in the next few years.Plaid powers the tools millions of people rely on to live a healthier financial life. · ...

Senior compliance professional sought for Risk & Compliance function in London. · ...

This is a permanent position as a Regulatory Reporting Officer in London. · ...