Mlro jobs

 ...Head of Compliance and MLRO (SMF16 and SMF17) West end (London) International bank Permanent GBP90k – GBP115k This role is perfect for a current SMF16/17 from a small – medium sized international bank who is looking for a new challenge or, a 2nd in command who... 

 ...the UK. This role sits at the core of that journey — owning the compliance, AML/CTF, and risk strategy from day one. As CCO & MLRO, you will work directly with regulators and leadership to build a robust, scalable compliance infrastructure . This is a rare opportunity... 

 ...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... 

 ...customers throughout the UK, backed by the power of a £7 billion loan book. Job Description As a  Head of Financial Crime and MLRO  you will oversee the company's compliance with Financial Crime and Anti-Money Laundering regulation to prevent the company from being... 

 ...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... 

 ...CTO of Wise. Spiko runs on excellence, transparency, and straight talk. The role: Compliance & Money Laundering Reporting Officer (MLRO) Spiko is seeking a Compliance Officer & MLRO to build and lead the compliance function of our newly created UK entity. This is an... 

A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17). Your duties will be: Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc Internal controls... 

Conveyancer / MLRO (Dual Role) - Wirral Overview An established and growing legal practice on the Wirral is seeking an experienced Conveyancer / Money Laundering Reporting Officer (MLRO) to join its team. This is a key dual-role position combining fee-earning residential... 

 ...Job description ***COMPLIANCE DIRECTOR/MLRO - ABU DHABI*** We have been mandated by a leading digital asset custodian to identify an experienced AML professional to join their team in the ADGM in Abu Dhabi. Duties & Responsibilities of a Compliance Director/MLRO... 

 ...ensuring regulatory obligations are translated into practical controls, systems and decision-making processes, while acting as the firm’s MLRO and primary point of contact for financial crime matters. A typical week as an MLRO and Compliance Officer might involve: Leading... 

 ...Head of Compliance & MLRO (SMF16 / SMF17) Location London, United Kingdom Company Overview An FCA–regulated institutional financial services firm providing liquidity, execution, and market access solutions to professional and institutional clients globally. The firm... 

 ...backed by EQT and continues to scale its product, geographic and regulatory footprint. The Role: The Head of Financial Crime & MLRO will lead YouLend’s financial crime function and ensure that our financial crime framework remains effective, risk-based and aligned with... 

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant...

OVERALL SUMMARY At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity and promote inclusivity. Vacancies are available on a part-time, job-share or full-time basis...

 ...assess, and mitigate financial crime risk across our growing portfolio of savings and investment products. Reporting directly to the MLRO / Head of Financial Crime Compliance, you will be a capable, growing specialist - someone who can work with real independence,... 

 ...with ambitious plans and genuine scope to make an impact What you'll be doing: Acting as SMF16 (Compliance Oversight) and SMF17 (MLRO) Leading the firm's compliance, risk and financial crime functions Maintaining and enhancing the risk and compliance framework... 

 ...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... 

 ...administrator, lawyers) to meet internal operational requirements -Ad-hoc compliance and regulatory tasks, with the guidance from MLRO and external Regulatory Consultant Requirements -Prior experience of working on the trading floor and being involved in live trading... 

 ...Manager & CO to join a vibrant Risk & Compliance team in Jersey. In this role, you'll act as the registered Compliance Officer and Deputy MLRO (DMLRO), support business-wide risk assessments, and lead on regulatory reporting and policy oversight. You'll also advise on client... 

 ...our growing Risk & Compliance function. This is a key role supporting the Compliance Partner, Compliance Manager, Risk Partner, COLP and MLRO in maintaining and enhancing our firm-wide Compliance Framework. If you thrive in a fast-paced legal environment and enjoy solving... 

 ...Person appointments, including Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO), for a portfolio of regulated and supervised entities ~Lead the prevention, detection and reporting of financial crime risks across... 

 ...outreach and interactions, enhanced due diligence, and decisions on account outcomes. Working closely with the Head of Compliance, the MLRO and key stakeholders across the business, the Player Protection Manager ensures that customer outcomes, regulatory requirements, and... 

 ...AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‑risk matters are appropriately escalated to the MLRO with clear recommendations. Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures... 

 ...better financial services for all UK businesses. About the role We are seeking an experienced Money Laundering Reporting Officer (MLRO) to lead and scale our UK financial crime function. Having recently secured our EMI license from the FCA, we are entering an exciting... 

 ...closely with the appointed Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) to maintain effective compliance and AML/CFT/CPF frameworks ~Act as Deputy Key Person (DCO, DMLCO and DMLRO), providing support and continuity... 

 ...org — and sits alongside the other pillar leads as a peer. You will partner closely with 2LOD Financial Crime Compliance (including the MLRO function), Regulatory & Compliance, Legal, Risk Product and Engineering, and Commercial leaders across our key markets. What you’... 

 ...proportionate controls. Review internal UAR referrals from 1st line and other business areas, challenging quality and supporting the MLRO on whether external disclosure to the NCA is appropriate. Act as the 2nd line subject matter expert for complex financial crime... 

 ...As Senior Financial Crime Manager and Deputy MLRO within the Financial Crime Team, you will work with and lend expert guidance to the Financial Crime Managers in the receipt, review and reporting of Suspicious Activity alongside the wider financial crime team and report directly... 

 ...continuously enhancing the UK entity’s risk management, regulatory compliance and internal governance framework. The role does not include MLRO or AML/Financial Crime compliance responsibilities, which are overseen separately. You will ensure that the company’s... 

 ...senior bank stakeholders with rigor and empathy Serve as the trusted delivery counterpart to the customer's Chief Compliance Officer, MLRO, Head of Financial Crime, Head of Fraud, Chief Data Officer, and CIO, as well as their model risk, audit, and security teams. Run...