Money Laundering Reporting Officer - London

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 ...

+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're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. · This is a senior, high-impact role within a fast-growing fintech, suited to someone comfortable operating with autonomy, · bringing deep technical expertise, · and thriving in a fast ...

+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 are seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee and continuously enhance our AML/CTF compliance framework. · Proven experience as an MLRO, Compliance Officer, or AML/CTF specialist within a regulated financial services environment. · Strong work ...

Job summary · We are seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee and continuously enhance our AML/CTF compliance framework.This role is designed for a senior compliance professional with demonstrated MLRO experience who is able to operate independe ...

We are 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. · Extensive hands-on UK AML/CTF and sanctions ...

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 ...

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 ...

We're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. · This role is designated as a Senior Management Function (SMF17) under the FCA Senior Managers and Certification Regime (SMCR). The role holder must satisfy the FCA's Fit and Proper ( ...

We're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. · This is a senior, high-impact role within a fast-growing fintech,Lead, develop, and continuously enhance a risk-based AML/CTF and Sanctions programme aligned with UK financial crime ...

We're looking for a highly experienced Money Laundering Reporting Officer to join our team. You are someone who thrives in regulated environments and is committed to ensuring our operations meet the highest standards of legal and ethical conduct. · Act as the Company's nominated ...

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 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 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. · ...

Job summary · We're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. · Lead, develop, and continuously enhance a risk-based AML/CTF and Sanctions programme aligned with UK financial crime legislation and FCA expectations. · ...

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. · ...

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