Average salary: £70,555 /yearly
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€100k per annum
...are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have...
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£250k per annum
...are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have...
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Permanent employment
Full time
£70k per annum
...you equivalent benefits and offer you good long-term prospects. You will be an important member of the team of 11.
The Compliance and MLRO Officer will be working directly with the London-based investment team and executive, providing investment compliance and anti money...
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2 days week
3 days week
£47k - £64k per annumEstimated
...into everyone’s hands, and we are building a market leading Compliance function to support these goals. With regional teams in place... ...now looking to complement these capabilities with a Compliance Officer and MLRO for the UK. We are growing fast, and this is a superb...
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Home office
£36.6k - £42.38k per annum
...part time vacancy - 0.6 FTE or 3 days per week.
Historic England have a fantastic opportunity for you to become our Governance Officer (Compliance). You will provide support to the organisation by developing and managing complaint escalations, dealing with the Ombudsman,...
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3 days week
...formulation and delivery of our regulatory compliance strategy, process and policies across all... ...for compliance oversight (SMF16) and the MLRO (SMF17) to ensure regulatory compliance... ...Experience as an SMF16 & 17 Compliance officer and MLRO, with a proven track record of effectively...
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...We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function
The business has a great compliance culture, allowing you to...
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£35k - £47k per annumEstimated
Our client seeks a Senior Compliance Officer/MLRO to join their team Role Profile: To act as MLRO to licenced gaming companies and provide compliance support to gaming companies. Working within the compliance team, you will be working within a busy, fast-paced trust and corporate...
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Full time
...different perspectives to see them all. Bring yours to Block.
Job Description
Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will...
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Square Inc.
London
1 day ago
£100k - £130k per annum
Compliance and MLRO - SMF16/17 - Banking
London / Hybrid
£100,000 - £130,000 per annum
I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally...
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Full time
Hybrid work
£60k - £81k per annumEstimated
...working around the world, from our great offices or remotely, on our mission. And we're looking... ...beautiful solution.
About the role
Compliance is a key team that ensures Revolut’s... ...the UK E-money FCC team, you'll be Deputy MLRO, reporting directly to the MLRO, and will...
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Local area
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Home office
£33k - £42k per annumEstimated
Our client seeks a Head of Compliance / MLRO / DPO to join their team. Key Responsibilities - Monitoring of compliance with the Rulebook and any other applicable requirements.Writing quarterly monitoring reports for the board and provision of other compliance reporting information...
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Full time
...Head of Compliance and MLRO - Basingstoke (Office Based)
{JLinkedShare} Written by Louise Clavey Published: 13 March 2024 Created: 13 March 2024
Our client is a fast-growing and prestigious lender based in Basingstoke who are looking for a Head of Compliance and MLRO...
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Asset Finance International
Basingstoke, Hampshire
1 day ago
£150k - £190k per annum
...Lead and manage the compliance team, ensuring adherence to regulatory requirements.
Oversee Money Laundering Reporting Officer (MLRO) activities.
Develop and implement compliance policies and procedures.
Maintain up-to-date knowledge of regulatory changes and developments...
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...Head of Compliance and MLRO (UK Investment firm)
Head of Compliance and MLRO (UK Investment firm)
Office: London Remote: UK About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission...
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HEAD OF COMPLIANCE AND MLRO | ref.MF148
An exciting new opportunity has arisen with our client to join them as Head of Compliance and MLRO.... ...the periodic client review process.
Acting as Data Protection Officer for the company.
Providing ongoing advice and support to clients...
Permanent employment
£56k - £75k per annumEstimated
...Compliance Officer
Who we are?
ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United... ...AML/CTF-related risks and promptly escalating them to the MLRO.
Analysing, escalating, and resolving sanctions, PEPs and adverse...
Flexible hours
...being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Head of Compliance and MLRO -Retail Banking
City of London Permanent
head of compliance
Retail Banking
About Our Client
Job Description
Monitoring...
Permanent employment
Page Executive
City of London, Greater London
5 days ago
£44k - £59k per annumEstimated
...Money Laundering Reporting Officer (MLRO) - MD
Top Tier Investment Bank
Location: London, United Kingdom
Company Overview: We... ...opportunity to lead the firm's anti-money laundering efforts and ensure compliance with regulatory requirements.
Role Overview: As the MLRO,...
Investigo
London
4 days ago
£40k - £54k per annumEstimated
Compliance Officer (Fin Crime/ Sanctions)
London
Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.
Key Responsibilities:
* Advise business on...
Full time
