Money laundering reporting officer jobs in United Kingdom

We're looking for a MLRO (SMF17) to oversee our anti-money laundering (AML) and counter-terrorist financing (CTF) framework. You'll ensure compliance with all relevant regulations, lead investigations, and act as the key point of contact with regulatory bodies. This is a strategi ...

We're looking for a MLRO (SMF17) to oversee our anti-money laundering (AML) and counter-terrorist financing (CTF) framework. You'll ensure compliance with all relevant regulations, lead investigations, and act as the key point of contact with regulatory bodies. This is a strategi ...

We're looking for a MLRO (SMF17) to oversee our anti-money laundering (AML) and counter-terrorist financing (CTF) framework. You'll ensure compliance with all relevant regulations, lead investigations, and act as the key point of contact with regulatory bodies. This is a strategi ...

ContriPay is a digital platform designed to automate and secure group savings cycles, modernizing the traditional ROSCA model for the digital age. We offer features like automated contribution collection and payouts, real-time tracking and notifications, secure digital contracts, ...

We are delighted to be partnering with a high-growth Fintech start-up seeking to appoint a Money Laundering Reporting Officer (MLRO). This is a key hire and the role is of a remote nature with occasional travel to London as and when business needs arise. An equity component is of ...

We are delighted to be partnering with a high-growth Fintech start-up seeking to appoint a Money Laundering Reporting Officer (MLRO). This is a key hire and the role is of a remote nature, with occasional travel to London when business needs arise. An equity component is offered ...

We are delighted to be partnering with a high-growth Fintech start-up seeking to appoint a Money Laundering Reporting Officer (MLRO). This is a key hire and the role is of a remote nature, with occasional travel to London when business needs arise. · The MLRO will be the firm's s ...

This is a remote role for a Money Laundering Reporting Officer (MLRO). The MLRO will be responsible for ensuring compliance with anti-money laundering regulations, conducting regular risk assessments, monitoring financial transactions for suspicious activity, preparing and submit ...

We are an FCA-authorised financial services firm based in Wembley Central, specialising in worldwide money services. We are committed to upholding the highest standards of compliance, governance, and integrity. · Ensure the firm remains fully compliant with AML/CTF laws, the FCA ...

We are seeking an experienced and FCA-competent Money Laundering Reporting Officer (MLRO) to lead our financial crime framework as we establish and scale our Payment Services Provider (PSP) operations in the UK.Act as the FCA-approved SMF17 MLRO and primary liaison with the FCA a ...

We're looking for a highly experienced Money Laundering Reporting Officer to join our team. · ...

We're looking for an MLRO to oversee compliance with anti-money laundering, counterterrorism, sanctions and anti-fraud compliance. The MLRO will hold will be a senior manager, sitting within the second line of defence tasked with assuring the Business and its member companies ope ...

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. · Oversee and continuously improve the company's AML/CTF and sanctions framework in accordance with UK laws a ...

We are looking for an experienced Money Laundering Reporting Officer with a strong background in acquiring and deep understanding of the UK regulatory environment. · Oversee and continuously improve the company's AML/CTF and sanctions framework in accordance with UK laws and FCA ...

We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. · Act as the main point of contact for all AML/CTF matters. · Ensure compliance with FCA regulations and ot ...

Sonata One is a rapidly scaling, regulated fund services and technology business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investin ...

We are now looking to recruit an experienced Money Laundering Reporting Officer (MLRO) to join our global team. As a MLRO, you will play a pivotal role in safeguarding our clients and investors against financial crimes. You will be responsible for developing and overseeing our AM ...

We're looking for an experienced, calm-under-pressure MLRO who wants to help Telleroo scale safely and smartly. · This is a hands-on role where you'll be deeply involved in the day-to-day realities of financial crime, while shaping how our risk and compliance functions evolve as ...

Our Client a bank based in the City of London are looking to recruit a DMLRO – a Deputy Money Laundering Reporting Officer. · The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure com ...

We are an FCA-authorised financial services firm based in Wembley Central, specialising in worldwide money services. As part of our continued growth and regulatory obligations, we are seeking an experienced MLRO (SMF17) to lead our AML and financial crime compliance framework. · ...