Mlro jobs in United Kingdom
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mlro
3 weeks ago
Only for registered members London £60,000 - £120,000 (GBP) per yearWe 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 ...
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mlro
1 week ago
Only for registered members London £60,000 - £80,000 (GBP) per yearWe'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. · ...
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mlro
1 month ago
Only for registered members London £100,000 - £200,000 (GBP) per yearWe'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 ...
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mlro
1 month ago
Only for registered members London Area £80,000 - £120,000 (GBP) per yearWe'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 ...
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mlro
2 weeks ago
Only for registered members Birmingham £60,000 - £90,000 (GBP) per yearMoney 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 · ...
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mlro
2 weeks ago
Only for registered members London £60,000 - £100,000 (GBP) per yearA 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 ...
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mlro
2 weeks ago
Only for registered members London, England £60,000 - £100,000 (GBP) per yearWe 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 ...
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mlro
1 week ago
Only for registered members Saint Peter Port £60,000 - £120,000 (GBP) per yearWe 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 ...
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mlro
3 weeks ago
Only for registered members London £60,000 - £120,000 (GBP) per yearA 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 ...
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mlro
1 month ago
Only for registered members Manchester £60,000 - £120,000 (GBP) per yearThe 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 ...
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mlro
3 weeks ago
Only for registered members London £60,000 - £120,000 (GBP) per yearThe 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 ...
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mlro
1 month ago
Only for registered members Manchester, England £60,000 - £120,000 (GBP) per yearThe 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 ...
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mlro
1 week ago
Only for registered members London Area £60,000 - £80,000 (GBP) per yearWe'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. · ...
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Deputy MLRO
4 hours ago
Robert Walters London £60,000 - £120,000 (GBP) per yearAn 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 ...
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Deputy MLRO
1 month ago
Only for registered members London Area £60,000 - £100,000 (GBP) per yearWe 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. · ...
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Deputy MLRO
1 month ago
Only for registered members London £80,000 - £120,000 (GBP) per yearRetained 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 ...
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Deputy MLRO
1 week ago
Only for registered members London Area £70 - £80 (GBP) per yearWe 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 ...
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Deputy MLRO
1 month ago
Only for registered members London Area £95,000 - £120,000 (GBP) per yearThis 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 ...
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Deputy MLRO
1 week ago
Only for registered members GBR - London £45,000 - £70,000 (GBP) per yearJoin 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, · ...
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Deputy MLRO
1 month ago
Only for registered members London £60,000 - £120,000 (GBP) per yearAs 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 ...