Mlro jobs in United Kingdom

Work from anywhere, impact everywhere · Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world. · Our beginning: A world that enjoys economic freedom and wealth protection, no ...

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

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. · ...

This is a full-time MLRO role located in London - United Kingdom at Levantine Express Ltd.The MLRO will be responsible for overseeing the company's AML and compliance program, ensuring adherence to regulatory requirements, conducting due diligence on customers, · and reporting su ...

Maintain functional oversight of customer due diligence process for Our client is one of the leading banking groups,Avoiding money laundering by ensuring all AML policies are communicated · Providing on-going guidance on financial crime matters · ...

+This is a part-time hybrid role located in the London Area. · ...

Maintain functional oversight of customer due diligence process. · ...

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 ...

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 ...

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

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 U ...

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

An exceptional opportunity has arisen with a recognised wholesale banking institution who are seeking to appoint an MLRO, (SMF17) to lead a small high-performing team in a dynamic, commercial banking environment. · ...

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. · Support the MLRO in maintaining and enhancing the firm's financial crime framework, systems, and controls. · Lead and support financial crime risk assessments · ...

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 ...

An exceptional opportunity has arisen with a recognised wholesale banking institution who are seeking to appoint an MLRO SMF17 to lead a small high-performing team in a dynamic commercial banking environment This is a fabulous opportunity for an experienced SMF17 with a proven tr ...

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 ...

We're seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. · This ...

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