Average salary: £70,555 /yearly
More statsSearch Results: 116,058 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
£41k - £59k per annumEstimated
...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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Work at office
Hybrid work
SEI Investments Company
London
9 hours agonew
£50k - £72k per annumEstimated
...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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Luno
London
3 days ago
£43k - £62k per annumEstimated
...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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Full time
Work at office
Hybrid work
Holiday work
Flexible hours
£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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Full time
Work at office
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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Permanent employment
Work at office
£31k - £44k per annumEstimated
...a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our... ...of AML laws and regulations and have a proven track record in compliance and risk management.
Key Responsibilities:
~ Regulatory...
Suggested
Full time
£39k - £56k per annumEstimated
...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
£32k - £45k per annumEstimated
...Software Development and Customer Service.
The Role:
The Compliance officer fulfilling this role will be responsible for maintaining the... ...including some day to day AML duties as designated by the Group MLRO.
Main Responsibilities:
Coordinate, process and monitor...
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Global Interactive Marketing On-line Limited
United Kingdom
1 day ago
£28k - £40k per annumEstimated
We are looking for a compliance officer to join our firm who will be responsible for ensuring we are compliant in all aspects of regulatory and... ...~Provide support and on-going assistance to the COLP; COFA; MLRO and DPO in their daily compliance activities.
~Ensure we are...
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Full time
Work at office
Working Monday to Friday
£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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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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HAXR
London
17 hours ago
£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
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Page Executive
City of London, Greater London
1 day ago
£59k - £80k per annumEstimated
...provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the role:
The... ...Director & MLRO will act as Money Laundering Compliance Officer (“MLRO”) and Compliance Officer for the business and assist...
Permanent employment
Local area
£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...
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
£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
Accenture
United Kingdom
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...
