Average salary: £110,459 /yearly
More statsSearch Results: 223 vacancies
£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...
Suggested
Full time
Contract work
Work at office
£24k per annum
...Our Client is a fast-growing and prestigious lender based in Basingstoke who are looking for a Head of Compliance and MLRO to join their Team. The successful candidate will be responsible for compliance and MLRO functions and managing a small Team.
Primary Responsibilities...
Suggested
Hybrid work
£140k - £150k per annum
LENGTH: 6 Months likely to go perm
Trade Finance experience from a similar bank (has dealt with high risk jurisdictions and high risk countries
-Have completed a Section 166 or have dealt with a S166 remediation project
-FCA - Responsibility for the firm’s policies ...
Suggested
Permanent employment
Fixed term contract
Work at office
Immediate start
£250k per annum
...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 knowledge...
Suggested
Permanent employment
Full time
...excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the...
Suggested
...Job Description
Head of Financial Crime & MLRO (SMF17 Function Holder)
Location: London, SE1 2PD
About the Company:
Currency Solutions is a global payments and risk management company based in central London. Being founded in 2003, we are proud to be one of the...
Suggested
Overseas
Flexible hours
...Job Description
A newly created role based in the Heart in Birmingham
Head of Compliance & MLRO (SMF16 and SMF17)
Location: Birmingham (Hybrid)
The Role
Our expanding Banking client is currently seeking an experienced Head of Compliance & MLRO to take responsibility...
Suggested
Local area
Hybrid work
...We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial...
Suggested
Casual work
...excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the...
Suggested
...About the Opportunity
The UK branch Compliance Officer & MLRO will be accountable for managing our clients compliance with UK regulatory requirements and financial crime risks. As the successful role holder you will provide oversight for the UK operations on anti-money laundering...
Suggested
Local area
£100k - £130k per annum
Compliance and MLRO - SMF16/17 - Banking
London / Hybrid
£100,000 - £130,000 per annum
I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally...
Suggested
Full time
Hybrid work
...About Our Client
A European Corporate Bank.
Job Description
- Anti-money laundering and counter terrorism financing:
- As a MLRO carries out the provisions regarding the combating and prevention of money laundering and terrorism financing, that includes the...
Suggested
Permanent employment
Local area
Home office
...Job Description
Our client, a leading Financial Services firm based in London, are looking to recruit a Compliance Manager & Deputy MLRO. The Compliance Manager and Deputy MLRO supports the delivery and development of our client’s Compliance and AML/CTF Programme. You’ll...
Suggested
£98k - £129k per annumEstimated
...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 knowledge...
Suggested
Permanent employment
Temporary work
Work at office
Hybrid work
Barclay Simpson
London
7 hours ago
...Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF,...
Suggested
Permanent employment
Full time
Temporary work
Hays
London
29 days ago
...preventionregulations
- Monitors and apprises local and home officesenior management of regulatory updates and changes in banking laws asapplicable. The MLRO reports to the management on the risk exposure ona permanent basis.
- As the Compliance Officer oversightsthe Bank's conduct and...
Permanent employment
Local area
...Our client, an International Bank based in the City of London, are looking to recruit a new MLRO. The incumbent, will have oversight of the Bank’s compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector. This...
£33k - £42k 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...
Full time
Zero Hash is a trailblazing company that facilitates the storage of digital assets, on and off-chain settlement, and verifiable proof of assets for transactions. In the United States, Zero Hash is a FinCEN-registered Money Service Business as well as a regulated Money Transmitter...
Visa sponsorship
Remote job
£100k - £130k per annum
S166
Previous SMF17
Trade Finance experience
In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.
Full time
Goodman Masson
London
a month ago
