Mlro jobs in United Kingdom

We are seeking a highly experienced and proactive Money Laundering Reporting Officer (MLRO) to lead our AML and compliance framework. · Lead and manage the day-to-day operations of the London compliance team · Serve as the registered MLRO, with responsibility for suspicious activ ...

We're supporting a rapidly scaling AI driven payments company in London that is looking for an ambitious candidate to be their first MLRO . · The company values sharp thinking, · strong fundamentals, · and someone who wants to grow fast in a high-intensity environment. · ...

We're working with a growing sell-side institution seeking an experienced MLRO to lead its UK financial crime function. This is a pivotal role in a small, fast-moving branch — ideal for someone who enjoys autonomy, senior visibility, and building fit-for-purpose frameworks. · Act ...

We're working with a growing sell-side institution seeking an experienced MLRO to lead its UK financial crime function. This is a pivotal role in a small, fast-moving branch — ideal for someone who enjoys autonomy, senior visibility, and building fit-for-purpose frameworks. · Act ...

Money Laundering Reporting Officer to oversee compliance with Anti-Money Laundering regulations and related internal policies. · Monitoring financial transactions · Investigating suspicious activities · Ensuring adherence to regulatory requirements · Conducting risk assessments · ...

A start-up Fund Manager is seeking a Fractional MLRO to aid in securing their Small AIFM license and potentially become the long-term MLRO as the business grows. · Prepare the business for Small AIFM authorisation · Gain regulator approval as an MLRO · Regulator-approved experien ...

We are seeking a highly experienced and proactive Money Laundering Reporting Officer (MLRO) to lead our AML and compliance framework. This role requires a seasoned compliance professional with deep expertise in anti-money laundering regulations, strong operational execution skill ...

We are looking for a Money Laundering Reporting Officer to act as our Guernsey Financial Services Commission approved supervised role of MLRO at Credit Suisse Trust Limited under the framework of anti-money laundering, countering the financing of terrorism and countering prolifer ...

A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework and team in the UK. · Lead and manage the Financial Crime Prevention function, ensuring the effectiveness of the bank's AML, CTF, sanctions, and anti-br ...

The Client is an established UK law firm. They are launching a new FCA-regulated payments entity to manage client disbursements directly, reducing reliance on third-party payment providers and enabling greater operational efficiency, control, and transparency. They are looking fo ...

The company is a leading international bank based in the City. The MLRO will be responsible for oversight of the Bank's compliance with the FCA's rules on systems and controls against financial crime. · Responsible for oversight of the Bank's compliance with the FCA's rules on sy ...

The Client is an established UK law firm. They are launching a new FCA-regulated payments entity to manage client disbursements directly, reducing reliance on third-party payment providers and enabling greater operational efficiency, control, and transparency. · Act as the firm's ...

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. · ...

An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Deputy Money Laundering Reporting Officer (Deputy MLRO) to join our UK Compliance function and play a key role in shaping, strengthening and delivering an effective Financial ...

We are looking for a Deputy MLRO to join our team in London and play a critical role in shaping our regulatory framework and risk culture. · ...

Retained Search Deputy Head of Financial Crime - Crypto 4 day a week in office 1 from home This role will be focused on easing the bottleneck in 2LOD you will be working day-to-day on escalation advisory and policy enhancements · Operate independently take ownership of projects a ...

We see an opportunity to lead the way within our sector in relation to sustainability and responsible investing. · We offer fulfilling careers in an inclusive culture that values diversity, ambition and rewards high performance. · Employees are required to be in the office three ...

This role will be focused on easing the bottleneck in 2LOD, you will be working day-to-day on escalation, advisory and policy enhancements. · Working day-to-day on escalation, advisory and policy enhancements · Operating independently, taking ownership of projects, and making pra ...

Join our growing team at SEI and take the next step in your career. · SUPPORT THE MLRO/CHIEF FCCO IN ENSURING SIEL MAINTAINS EFFECTIVE SYSTEMS AND CONTROLS TO MEET LEGAL AND REGULATORY REQUIREMENTS RELATING TO MONEY LAUNDERING, · ...

As the Manager, Regulatory Compliance & Deputy MLRO (UK), you 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 ...