Average salary: £111,153 /yearly
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- ...Job description Head of Compliance & MLRO Location – London Contract – 12 month contract depending on the assignment completion My client is an innovative fintech with a award winning lending solution distributed through brokers, direct to business & most recently...SuggestedPart-timeCasual workCity of London, Greater London11 days ago
- ...in online betting and gaming. They are now strengthening their financial crime and AML capability and are looking for an experienced MLRO Lead to own the AML/CTF framework, act as the principal point of contact for law enforcement and regulators, and ensure the business...SuggestedPart-timeCasual workHybrid workingLondon12 days ago
- £50k - £65k per annumEstimated...Are you passionate about regulatory compliance and risk management? Our client is seeking an experienced and dedicated MLRO – Fiduciary Risk & Compliance Manager to join their dynamic and professional team. This is a permanent position offering the opportunity to make a significant...SuggestedPermanent
- ...Job description The Head of Compliance & MLRO (“HCM”) has responsibility for overseeing the identification, measurement, management and reporting of compliance and conduct risk, anti-money laundering, terrorist financing and proliferation financing risks (“AML/CTF/...SuggestedPart-timeCasual workBank staffOn-siteLondon12 days ago
- £54k - £74k per annumEstimated...Head of Financial Crime Advisory (Deputy MLRO) Location: Edinburgh/London Full-time In office 4 days/week Do you have a strong background in financial crime threat prevention and advisory with experience of operating as a Deputy MLRO Can you operate in a fact...SuggestedFull-timeOn-siteFlexible hours
- ...Are you ready to take the next step in your career in the banking sector? We are seeking an experienced and motivated MLRO Contractor to join our client’s team in St Peter Port, Guernsey. This permanent role offers a fantastic opportunity to make a significant impact in a vibrant...SuggestedPermanent
£110k - £120k per annum
...) Salary: £110 - 120k An ambitious and growing UK financial services firm is seeking an experienced Head of Legal, Compliance & MLRO to lead and develop its legal and regulatory function at a senior level. Reporting directly to the Chief Executive Officer, this is...SuggestedPart-timeCasual workHybrid workingOn-siteCheltenham, Gloucestershire12 days ago- ...Job Description A UK FCA-regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for maintaining a robust regulatory framework, ensuring adherence to FCA and AML requirements...SuggestedHybrid working
£70k - £85k per annum
...The DMLRO will be responsible for acting as MLRO when they are absent As a key member of the Financial Crime Team, the DMLRO supports the MLRO in driving strategic change within the processes and controls environment. The DMLRO must stay up to date on laws, regulations...SuggestedPermanent- £81k - £103k per annumEstimated...and we’re looking for a Senior Financial Crime leader to join us as Head of Financial Crime and Money Laundering Reporting Officer (MLRO) . This is a pivotal role where you’ll set strategy, lead a high-performing team, and influence senior leaders to ensure we stay ahead...SuggestedHybrid workingOn-siteFlexible hours
Secure Trust Bank
Solihull, West Midlands7 days ago £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- ...financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities: MLRO Duties Serve as the firms nominated officer under Regulation 21 of the Money Laundering Regulations 2017 (as amended) (the MLR)....SuggestedFull-timeWork from home
- £44k - £60k per annumEstimated...to identify latest themes and issues and best market practices Any other ad hoc duties that may be required from time to time MLRO The successful incumbent shall also be the UK MLRO and responsible for overseeing the companys anti-money laundering (AML) and counter...SuggestedFull-time
£600 - £700 per day
Job description We are partnering with a high growth investment platform, who require a hands-on experienced compliance generalist for an initial 6 month period. Start-up/Fintech experience is crucial. This will be a hybrid day rate role, based out of their office in...SuggestedDaily payPart-timeInterimCasual workHybrid workingOn-siteImmediate startCity of London, Greater London10 days ago- £37k - £49k per annumEstimated...sanctions notifications including from the UN, EU, UK and US. Investigate and escalate potential legal and reputational issues to the MLRO and assist with drafting any referral. Report on clients who do not have appropriate CDD and liaise with colleagues accordingly Undertake...SuggestedPermanentFull-timeImmediate startFlexible hours
- ...across the business. You’ll take ownership of monitoring planning, execution, reporting, and issue tracking, working closely with the MLRO, Compliance leadership, and key stakeholders across the organisation. This is a senior, hands-on role suited to someone who enjoys combining...Hybrid workingOn-siteMonday to ThursdayFlexible hours
- ...regulatory strategy, AML/CTF oversight and risk governance across key hubs with visibility across Europe and beyond. This role will act as MLRO and approved Compliance Officer in core jurisdictions, partnering closely with the Board and executive team as the business continues...Part-timeCasual workHybrid workingLondon12 days ago
- £34k - £44k per annumEstimated...& Compliance Officer you will be responsible for: Client onboarding AML/SAR - analysing documentation and reporting back to the MLRO Assisting with investigations for source of funds and source of wealth Administration of the ID portals Monitoring PEPS and Sanctions...PermanentFull-timeFlexible hours
- £55k - £74k per annumEstimated...Ombudsman complaints and Professional Indemnity claims, ensuring effective investigation, reporting, and resolution. Act as Deputy MLRO and DPO, supporting AML compliance, GDPR obligations, and liaison with Connells Group. Collaborate with the CLC, Connells Group, and...PermanentFull-time
- £53k - £69k per annumEstimated...Senior Financial Crime Analyst you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls...Full-time
- £27k - £35k per annumEstimated...all rounder who can hit the ground running. ROLE: Client onboarding. AML/SAR analysing documentation and reporting back to the MLRO. Assisting with any and all source of funds and source of wealth investigations, reviewing and documenting findings/questions....PermanentOn-siteMonday to Friday
- £53k - £69k per annumEstimated...guidance. Delegated Approvals: Take delegated responsibility from 2nd Line for client risk factor approvals and escalate issues to MLRO and Financial Crime teams when necessary. Stakeholder Engagement: Build strong relationships with Service Lines and EY Partners whilst...Flexible hours
- £43k - £59k per annumEstimated...improvement in financial crime detection and reduce false positives. Collaborate with 1st Line Financial Crime teams 2nd Line Compliance MLRO Risk and IT to align system outputs with business needs and regulatory standards. Contribute to financial crime policy and framework...Full-timeRemote
- £50k - £69k per annumEstimated...PwCs Risk Management practice and sits within the Compliance Team. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of anti-money...Full-timeVisa sponsorshipWork visa
- £147k - £200k per annumEstimated...Areas of focus include evaluating EMEA AML controls across transaction monitoring AML Investigations SAR filing sanctions compliance and MLRO processes in regional and/or global audits as well as reviewing KYC documentation across the International Private Bank (IPB) and...Full-timeOn-site
- £53k - £71k per annumEstimated...solutions and communicating findings effectively, both orally and in writing. Key Responsibilities ~Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and...
£130k per annum
...drafting risk assessments for PEPs and other higher risk clients and matters and facilitating their approval by the Associate Director and MLRO (where appropriate) Respond to and communicate with partners, fee earners, and staff at all levels across the global Firm relating to...PermanentPart-timeCasual workHybrid workingOn-siteRemoteCity of London, Greater London8 days ago- £78k - £100k per annumEstimated...applicability and determine if issues require SAR submission to the NCA Draft SARs for approval by the Business Acceptance Manager and MLRO Provide expert advice to partners and fee earners on financial crime-related matters Ensure compliance with anti-bribery and...Full-timeHybrid workingOn-siteRemote
- £43k - £56k per annumEstimated...updates for senior management and committees, and supporting regulatory reporting where required. You’ll also support the delivery of the MLRO’s action plan and help ensure AJ Bell stays ahead of emerging financial crime risks. What skills and experience you need:...Full-timeCasual workHybrid workingOn-site
- ...clarify KYC documentation. Identify and escalate any high-risk clients or suspicious activity to the Money Laundering Reporting Officer (MLRO) or Deputy MLRO. Maintain accurate and up-to-date records of client verification and due diligence checks. Liaise with fee...Full-timeHybrid workingOn-siteDay shift
