Average salary: £70,555 /yearly
More statsSearch Results: 125,431 vacancies
£60k - £82k per annumEstimated
...go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product... ...better.
We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who will be responsible...
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Permanent employment
Full time
Work at office
Local area
Remote job
Hybrid work
£35k - £48k 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
£98k - £129k per annumEstimated
...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
Temporary work
Work at office
Hybrid work
Barclay Simpson
London
4 days 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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Vance Technologies Limited
London
2 days ago
£45k - £60k 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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Remote job
Work from home
Home office
Luno
London
3 days ago
£32k - £43k 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...
Suggested
Full time
£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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Permanent employment
Work at office
...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
4 days ago
£61k - £83k 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
Remote job
Work from home
Home office
Revolut Ltd
United Kingdom
1 day ago
...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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Remote job
Square Inc.
London
4 days ago
£39k - £53k per annumEstimated
...Money Laundering Reporting Officer (MLRO)
London, United Kingdom (hybrid)
Employee
Finance
Haxr Finance, a dynamic embedded finance... ...seamlessly.
The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorist...
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Work at office
Remote job
Hybrid work
Flexible hours
HAXR
London
10 hours ago
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...
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Permanent employment
£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,...
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Investigo Limited
London
3 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...
Suggested
£30k - £50k per annum
...with opportunities for career growth.
Role Summary
The Compliance Officer will join a small team responsible for ensuring regulatory compliance... ....
Key Responsibilities:
Support the Head of Compliance/MLRO in identifying regulatory risks faced by the Branch.
Assist...
Suggested
Permanent employment
Full time
£170k per annum
...Key Details
Title: Compliance Officer and Money Laundering Reporting Officer (MLRO)
Contract Type: Full Time
Location: Canary Wharf
Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments.
Our client is...
Full time
Contract work
Work at office
£53k - £72k per annumEstimated
...Job Description
Lead the regulatory compliance program within the Investment Banking department.
Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are... ...on Offer
competitive package, please note this is a 5 day in office role.
#J-18808-Ljbffr
Work at office
Page Executive
City of London, Greater London
1 day ago
£63k - £86k per annumEstimated
...Compliance Officer (Banking) - Central London
Salary: £30k - £35k + Excellent Benefits
Office Based
Working for a leading foreign bank... ...Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations...
Bank staff
Work at office
Jobit
London
10 hours ago
£70k - £94k per annumEstimated
...ATOM Deputy Compliance Officer 10 month FTC
Location: UK wide
Career Level: 9
Accenture is a leading global professional services company... ...backfill the deputy to its Global Head of Compliance and MLRO Officer to support him with the performance of his Compliance...
Fixed term contract
Worldwide
Flexible hours
Accenture
United Kingdom
1 day ago
...Job Description
As the CCO Group MLRO for Currencycloud, you will play a pivotal role in Visa’s Global Ethics and Compliance team to steer our compliance strategy and ensure... ...Proven experience as a Chief Compliance Officer within the Banking or Payments industry, including...
Full time
Local area
