Average salary: £111,153 /yearly

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  • Head of Compliance & MLRO

     ...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... 
    Suggested
    Part-time
    Casual work
    London
    10 days ago

  • Head of Financial Crime Advisory (Deputy MLRO)

    £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... 
    Suggested
    Full-time
    On-site
    Flexible hours

    Modulr

    Edinburgh
    more than 2 months ago

  • MLRO - Fiduciary Risk & Compliance Manager

    £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... 
    Suggested
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago

  • Head of Compliance and MLRO

     ...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/... 
    Suggested
    Part-time
    Casual work
    Bank staff
    On-site
    London
    11 days ago

  • MLRO Lead - iGaming & Sports Betting

     ...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... 
    Suggested
    Part-time
    Casual work
    Hybrid working
    London
    11 days ago

  • Head of Legal, Compliance & MLRO

    £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... 
    Suggested
    Part-time
    Casual work
    Hybrid working
    On-site
    Cheltenham, Gloucestershire
    11 days ago

  • MLRO Contractor

     ...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... 
    Suggested
    Permanent

    Alexander Daniels Offshore

    Guernsey
    29 days ago

  • Head of Compliance / MLRO

     ...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... 
    Suggested
    Hybrid working

    Hireroo

    London
    more than 2 months ago

  • Money Laundering Reporting Officer (MLRO)

    £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... 
    Suggested
    Permanent
    Full-time
    On-site
    Immediate start
    Monday to Friday

    Nations Car Finance

    London
    more than 2 months ago

  • Head of Financial Crime & MLRO

    £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... 
    Suggested
    Hybrid working
    On-site
    Flexible hours

    Secure Trust Bank

    Solihull, West Midlands
    7 days ago

  • Compliance Officer & MLRO

    £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... 
    Suggested
    Full-time

    Alvar

    London
    more than 2 months ago

  • Mlro UK

     ...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).... 
    Suggested
    Full-time
    Work from home

    Binance

    London
    more than 2 months ago

  • Deputy MLRO - Wealth Management

    £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... 
    Suggested
    Permanent

    Michael Page

    London
    3 days ago

  • Interim Compliance Officer & MLRO

    £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...
    Suggested
    Daily pay
    Part-time
    Interim
    Casual work
    Hybrid working
    On-site
    Immediate start
    City of London, Greater London
    10 days ago

  • Head of Compliance

    £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... 
    Suggested
    Permanent
    Full-time

    Connells Group

    Cardiff
    15 days ago

  • Compliance Officer

     ...registers. Experience using LSEG platform of Woldcheck would be advantageous. Answering AML queries and escalating to the MLCO and MLRO where required. Managing a shared inbox of incoming requests for new client and new matter openings and ensuring that emails and requests... 
    Part-time
    Casual work
    Hybrid working
    On-site
    City of London, Greater London
    7 days ago

  • Manager, Compliance Policy and Regulatory Engagement Lead

    £52k - £70k per annumEstimated
     ...Governance, Risk & Compliance (or willingness to complete in role) ~3–5 years’ experience in a compliance role, ideally with experience as an MLRO, Deputy MLRO, or within a financial crime team ~Experience in managing relationships with regulators ~Familiarity with global... 
    Permanent

    Maven Partners

    Jersey
    21 days ago

  • Financial Crime Monitoring and Assurance Consultant

    £45k - £60k per annumEstimated
     ...processes and in identifying improvement needs. Experienced in preparing reports on monitoring outcomes for senior management including MLRO governance committees and leadership team. Strong analytical critical thinking and problem-solving skills and demonstrates the... 
    Long-term contract
    Full-time
    Flexible hours

    Prudential UK Services

    London
    22 days ago

  • AML Operations Manager

    £46k - £61k per annumEstimated
     ...Reporting Escalate compliance concerns to the Anti-Money Laundering Sub-Committee (AMLSC) and ensure suspicious activity is reported to the MLRO/Deputy MLRO. Continuous Improvement Maintain and continuously improve the AML supervisory regime for Scottish solicitors... 
    Permanent
    Full-time
    Hybrid working
    Remote
    Flexible hours
    Edinburgh
    11 hours agonew

  • Partner, Compliance Officer For Legal Practice, London

    £77k - £100k per annumEstimated
     ...foreign law/overseas practice risk controls. Financial crime & data protection coordination ~ Working in close partnership with the MLRO to align SRA duties with AML/CTF controls (CDD/EDD, sanctions, suspicious activity handling, tipping‑off avoidance, client risk... 
    On-site
    Immediate start
    Flexible hours

    Ernst & Young

    London
    more than 2 months ago

  • Client Onboarding Officer

    £34k - £45k per annumEstimated
     ...billing, and file-opening queries from fee-earners, PAs, and business services teams. Assist the Money Laundering Reporting Officer (MLRO) with research for suspicious activity reports. Key Skills & Experience Experience in both conflicts checking and anti-money... 
    Hybrid working
    On-site
    Work from home

    Fieldfisher

    Belfast
    a month ago

  • Compliance Manage

     ...reviews, chasing annual updates and supporting the delivery and tracking of mandatory compliance training. Provide AML/CTF support to the MLRO, including case reviews, MI, and assistance with regulatory submissions where required. Assist with compliance reporting to senior... 
    Permanent
    Part-time
    Casual work
    Glasgow
    20 days ago

  • Head of Legal Compliance - Conveyancing

    £55k - £70k per annumEstimated
     ...improvements. Support the creation of annual AML training content. AML, Data Protection & Professional Standards Act as Deputy MLRO, including chairing the AML Committee and advising on complex AML decisions. Serve as the firm's Data Protection Officer, liaising... 
    Full-time
    Flexible hours

    Yolk Recruitment

    Cardiff
    12 days ago

  • Risk and Compliance Officer

    £36k - £46k 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... 
    Permanent
    Full-time
    Flexible hours

    Focus Resourcing

    Flackwell Heath, Buckinghamshire
    6 days ago

  • Senior Associate Financial Crime

    £49k - £67k 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-time
    Visa sponsorship
    On-site
    Work visa

    PricewaterhouseCoopers

    London
    more than 2 months ago

  • Life Financial Crime Advisory Manager

    £57k - £78k per annumEstimated
     ...local 2LoD from UK Life 1LoD for exemptions waivers and dispensations for Group Financial Crime Policies and Standards. Produce UK Life MLRO reports and other Senior Management reporting for UK 2LoD in line with Group Financial Crime Governance and Management Information... 
    Long-term contract
    Full-time
    Flexible hours

    Prudential UK Services

    London
    23 days ago

  • Compliance Analyst

    £31k - £41k per annumEstimated
     ...the firms anti-money laundering and sanction policies and procedures. Draft well-organised written analysis for fee earners and the MLRO. Complete client and matter checks including investigating company ownership and carrying out risk assessments liaising with partners... 
    Full-time
    On-site

    Weil Gotshal & Manges

    London
    a month ago

  • Head of Business Acceptance

    £58k - £74k per annumEstimated
     ...Business Acceptance will report to the Firms General Counsel and will work closely with the Head of Legal & Regulatory Risk the Firms MLRO and MLCO as well as the COLP and COFA where needed. The Head of Business Acceptance will be a member of the Firms Risk Committee and... 
    Full-time
    On-site
    Weekend work

    Stephenson Harwood LLP

    London
    6 days ago

  • AML Associate Financial Intelligence Unit

    £76k - £103k per annumEstimated
     ...multiple markets and operating entities. Carry out any other ad hoc tasks or additional AML responsibilities at the request of the MLRO(s) Deputy MLRO(s) or European Head of AML Investigations. Qualifications/Skills A Bachelors degree in law business or finance is... 
    Daily pay
    Full-time
    Hybrid working
    On-site
    Relocation
    Probationary period
    Monday to Friday

    Interactive Brokers

    London
    more than 2 months ago

  • Compliance and Research Officer

    £28k - £36k per annumEstimated
     ...detailed and accurate electronic records in line with company policies. Monitoring high-risk individuals and reporting findings to the MLRO. Coordinating with external stakeholders to gather critical information. Auditing and providing regular reports to the Head of... 
    Full-time
    City of London, Greater London
    11 hours agonew