Average salary: £111,903 /yearly
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- £49k - £64k per annumEstimated...regularly revisit our attendance policy. What's Exciting About This Role Verifone is seeking a detail ‑ oriented Compliance Officer/MLRO to join our global Compliance team. In this role, you will support key second ‑ line activities across the Verifone Group, including...SuggestedHybrid workingOn-site
- ...attendance in Central London. It suits someone operating a portfolio of non-executive or fractional compliance engagements, or a senior MLRO stepping back from a full-time seat. The business is a private credit fund lending to UK corporates, backed by an institutional...SuggestedHourly payFull-timeRemoteFlexible hours
£60k - £70k per annum
...Head of Risk & Compliance & MLRO Greater Manchester We're currently working with a brilliant top 200 law firm looking for a Head of Risk & Compliance to take ownership of the function and act as MLRO. You’ll work closely with the COLP and Board, advising on the issues...SuggestedFlexible hours- ...~ This role will be hybrid. About the Opportunity We are looking for a highly experienced Money Laundering Reporting Officer (MLRO), who would hold the SMF17 Senior Management Function, to join MoonPay in the UK. You will own our AML/CTF and client asset protection...SuggestedHybrid workingRelocation
- £46k - £63k per annumEstimated...Job Title: Global Financial Crimes Specialist – MLRO Support Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £36k - £48k per annumEstimated...ABOUT THE ROLE As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board...SuggestedLong-term contractFull-time
- £42k - £55k per annumEstimated...Money Laundering Reporting Officer for its principal Guernsey entity and branches. Depending on experience, the position may also include MLRO or Deputy MLRO responsibility for other related Guernsey entities. Candidates willing to relocate to Guernsey are welcome to apply....SuggestedPermanentRelocation packageRelocation
£85k - £100k per annum
...Nominated Officer, reviewing and assessing internal suspicious activity reports and determining SAR submissions to the NCA. Support the MLRO and act as delegate when required, including regulatory engagement with the FCA, HMRC and law enforcement agencies. Lead financial...Suggested£90k - £100k per annum
...MLRO & Data Protection Officer Bristol (Hybrid) | Permanent | Full-Time A growing business services organisation is seeking its first in-house MLRO & Data Protection Officer to take ownership of AML, financial crime, data protection and wider compliance activities across...SuggestedPermanentFull-timeHybrid workingOn-site£285.98k - £363.97k per annum
...risks. Monitor legislative and regulatory changes and ensure appropriate implementation across the business. Financial Crime & MLRO Responsibilities Act as the nominated Money Laundering Reporting Officer (MLRO) in relevant jurisdictions and oversee local MLRO resources...Suggested£96k per annum
...all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Chinese speaking Compliance Manager and MLRO The Skills You'll Need: Fluent Chinese and English, solid Compliance Management and MLRO experience across financial markets regulatory...SuggestedPermanentFixed-term contractOn-siteImmediate startMonday to FridayFlexible hours£80k - £110k per annum
...Job Title: Money Laundering Reporting Officer (MLRO) Location: London, UK Employment Type: Permanent, Full-time Schedule: Monday to Friday, 09:00 to 18:00 Start Date: Immediate Salary: £80,000 – £110,000 per annum (commensurate with experience) Company Overview...SuggestedPermanentFull-timeOn-siteImmediate startMonday to Friday- ...An excellent opportunity for an experienced financial crime professional to take on a designated MLRO position within a regulated financial services environment. This role offers responsibility for overseeing financial crime frameworks, managing suspicious activity reporting...SuggestedHybrid workingFlexible hours
- £36k - £47k per annumEstimatedAn excellent opportunity for an experienced financial crime professional to take ownership of a regulated organisation’s AML and financial crime framework. Working closely with senior stakeholders, this role offers significant responsibility across compliance, risk management...SuggestedLong-term contractFlexible hours
- £73k - £95k per annumEstimated...oversight, challenge, governance and handle escalations from 1LOD that may result in reporting and/or offboarding decisions. Support the MLRO in owning and running Capital on Tap's compliance monitoring programme, designing thematic reviews and control tests that assess...SuggestedHybrid workingOn-site
- £76k - £99k per annumEstimated...directly to operational teams, devising and tracking appropriate action plans, and escalating issues (where required). Support the MLRO to maintain the financial crime framework, advising on updates to policies and procedures in line with regulatory updates and changes to...Full-timeOn-siteFlexible hours
- £58k - £75k per annumEstimated...be expected to work independently and take ownership of day-to-day AML activities. You will work closely with the Head of Compliance & MLRO UK and collaborate with CDD, Onboarding, Risk, Transaction Monitoring, banking partners, and other stakeholders to identify, assess,...Fixed-term contractHybrid workingOn-siteProbationary period
£80k - £95k per annum
...the business. · Support audits, regulatory reviews and due diligence requests from banking partners. · Work collaboratively with the MLRO and Financial Crime teams. Who we are looking for: Essential · At least 5 years' compliance experience within an FCA-...Full-timeHybrid workingOn-site£30k - £40k per annum
...develop their career within a dynamic and fast-paced organisation. Working closely with the Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the business maintains the highest standards of regulatory compliance, client onboarding, and...Full-time- £41k - £55k per annumEstimated...The role reports to the COO, who provides executive sponsorship for governance and enterprise risk and acts as Nominated Officer/MLRO. The Risk, Compliance & Governance Lead will line manage the Risk & Compliance Analyst and will remain accountable for the quality and...Full-time
- £60k - £81k per annumEstimated...complex, multi-layered financial crime investigations from initiation through documented findings, risk recommendations and support to the MLRO-led regulatory reporting process. - Solid working knowledge of global AML/CTF and sanctions regulatory frameworks, including, where...Full-time
- £49k - £66k per annumEstimated...function operates. The Role? Lead compliance with SRA regulations and maintain effective policies, procedures and controls. Act as MLRO, overseeing AML compliance, risk assessments, suspicious activity reporting and financial crime escalations. Manage GDPR, data...Hybrid workingOn-siteProbationary period
£55k per annum
...attending all relevant project meetings and working closely with our external third-party partners. Deputise for the Head of Compliance & MLRO as and when required You will be the “face of” the Society in trade and regulator forums and bodies representing the Society with a...PermanentFull-timeHybrid workingOn-siteImmediate startFlexible hours- ...across the business: Product and Engineering: requirements, data needs, TM platform and rules-engine enhancements. Compliance and MLRO: policy alignment, risk assessments, regulatory reporting, audits and regulator engagement. Network and Partners: Visa and...Work visa
- £71k - £93k per annumEstimated...00 and the Proceeds of Crime Act 2002. This role discharges responsibilities as delegated by VPL’s Money Laundering Reporting Officer (MLRO). This is pivotal and exciting role reporting into Visa Direct’s Group MLRO and has responsibility for overseeing the Financial Crime...Full-timeOn-siteWork visa
- £84k - £115k per annumEstimated...where scope is broad and process is lean. The measure of success is a program that still works a year later, and the role sits alongside MLRO / SMF17-adjacent duties for the UK entity. RESPONSIBILITIES: Design and run the UK financial crime programme: policy, procedures,...Casual workOn-siteWork from home5 days/week
- £75k - £101k per annumEstimated...Counsel and escalating material risks appropriately. ~ Anti-money laundering: acting as the firm's Money Laundering Reporting Officer (MLRO), owning and operating the AML/CTF framework under the Money Laundering Regulatio ns 2017, including customer due diligence, risk...Long-term contractLive-inHybrid workingOn-site1 day/week
£45k - £60k per annum
...Full ownership of financial governance, reporting, compliance, and efficiency. Acting as the Money Laundering Reporting Officer (MLRO), leading all AML processes. Managing accounting standards, tax planning, budgeting, and financial reporting. Identifying financial...Daily payLong-term contractHybrid working- £99k - £126k per annumEstimated...Governance functions. The role will require the candidate to hold FCA approval to carry out the SMF17 Money Laundering Reporting Officer (MLRO) Senior Management Function. We believe the best ideas and innovation happen when we are together. Employees in this role will...Full-timeOn-siteRemoteMonday to Thursday
- £61k - £83k per annumEstimated...including SLA performance, quality and escalation standards. Decisions to escalate internal suspicious activity reports (ISARs) to the MLRO, and the quality of those reports: well reasoned, evidenced and on time, and support to the MLRO in preparing external SARs/STRs,...Long-term contractHybrid workingOn-siteRotating shifts