Average salary: £69,687 /yearly
More stats ...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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...Segment provides investment management and advisory services to institutional asset owners.
We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL’s Money Laundering Reporting Officer (“MLRO”) is responsible for overseeing SIEL’s compliance with the FCA’s...
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£38k - £48k per annum
...finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor... ...model.
In this role, you will report directly to the Deputy MLRO to ensure the management of all risks in relation to money...
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Robert Half
London
a month ago
...on the globe. Discover more about our work, our ethos, and our vision on our website, Vance .
About the Role
As a Senior Compliance Officer at Vance, you will take a pivotal role in establishing and maintaining our regulatory compliance framework. This leadership...
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...presence in London. Specialising in corporate/wholesale banking they have built a strong client base. The Responsibilities:
Ensure compliance policies and procedures are applied at all levels of the organisation within the regulatory framework.
Oversee and maintain...
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Local area
...payments and providing businesses with multi-currency accounts. With offices located in Frankfurt, Amsterdam, Limassol, and London, we are... ...join our team.
Today we are seeking an experienced Head of Compliance/MLRO for our UK entity. This position is critical to support the...
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Flexible hours
£63k - £93k per annumEstimated
...building it.
We are looking for...
An experienced, driven and entrepreneurial Senior Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity.
Job description
Ensuring compliance with all relevant...
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Keyrock NV incorporated
London
4 days ago
£52k - £74k per annumEstimated
...among the Polish community in the UK. More about us:
We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting Officer). As the MLRO, you will be responsible for ensuring that our company's...
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Full time
Hybrid work
£90k - £120k per annum
...Do you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package.
As a Head of Compliance MLRO...
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Full time
£52k - £76k per annumEstimated
...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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Revolut Ltd
London
5 days 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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£33k - £47k per annumEstimated
...join us, and build real world value.
THE WORK:
Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO), United Kingdom in its London office. This role will be focused on managing and enhancing Ripple’s United Kingdom AML/...
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Local area
£95k - £105k per annum
...Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include:
Ensuring... .../controls for AML/sanctions
Completing annual MLRO and annual Compliance reports to Head Office
Attending Compliance and Risk Committee Meetings...
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...Job Description
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...
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£62k - £88k per annumEstimated
...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
4 days ago
...THE RESPONSIBILITIES:
Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line... ...Anti-Money Laundering training to staff in conjunction with the MLRO.
Assist in reviewing Conduct of Business Regulatory...
£50k per annum
...currently supporting a leading Wealth Manager looking to appoint a Compliance Officer. The role reports directly into the Head of Compliance and... ...including, where requested, any references.
Deputy MLRO within a small team to ensure AML requirements and checks are...
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...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,...
£140k per annum
...MLRO (Money Laundering Reporting Officer) – Payments
Permanent
Remote
Paying up to £140k for right candidate
Start date ASAP
We are looking for a MRLO (SMF17) on behalf of a cross-border transactions / payments business who are about to begin the process for...
Permanent employment
Immediate start
Remote job
...Key Details
Title: Compliance Officer and Money Laundering Reporting Officer (MLRO)
Contract Type: Full Time
Location: Canary Wharf
FintechRec recruit on behalf of some of the most recognized brands within FX FinTech and Payments.
Our client is an...
Full time
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