Mlro jobs in United Kingdom

  • Work in company Remote job

    MLRO / Deputy MLRO

    Only for registered members

    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 ...

    Gibraltar

    5 days ago

  • Work in company

    mlro

    Only for registered members

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

    London Area

    2 weeks ago

  • Work in company

    mlro

    Only for registered members

    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. · ...

    London Area

    1 month ago

  • Work in company

    mlro

    Only for registered members

    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 ...

    London

    2 weeks ago

  • Work in company

    mlro

    Only for registered members

    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 · ...

    London £55,000 - £110,000 (GBP) per year

    1 week ago

  • Work in company

    mlro

    Only for registered members

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

    London

    3 weeks ago

  • Work in company

    mlro

    Only for registered members

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

    London Area £55,000 - £110,000 (GBP) per year

    1 week ago

  • Work in company

    mlro

    Only for registered members

    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 ...

    London Area

    3 weeks ago

  • Work in company

    cco & mlro

    Only for registered members

    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 ...

    London

    1 week ago

  • Work in company

    Deputy MLRO

    Only for registered members

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

    London Full time

    1 month ago

  • Work in company

    Interim MLRO

    Only for registered members

    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 ...

    London

    1 week ago

  • Work in company

    Deputy MLRO

    Only for registered members

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

    London

    3 weeks ago

  • Work in company

    mlro (smf17)

    Only for registered members

    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. · ...

    City Of London, England

    2 weeks ago

  • Work in company

    cco & mlro

    Only for registered members

    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 ...

    London

    1 week ago

  • Work in company

    Deputy MLRO

    Only for registered members

    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 · ...

    London

    1 month ago

  • Work in company

    Deputy MLRO

    Only for registered members

    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 ...

    London

    2 weeks ago

  • Work in company

    mlro (smf17)

    Only for registered members

    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 ...

    City of London

    3 weeks ago

  • Work in company

    cco & mlro

    Only for registered members

    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 ...

    London Area

    6 days ago

  • Work in company

    Deputy MLRO

    Only for registered members

    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 ...

    Manchester

    1 month ago

  • Work in company

    Interim MLRO

    Only for registered members

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

    London Area

    1 month ago