Average salary: £110,383 /yearly
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£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- ...100 List. It is also ranked by Financial Times as one of Europe's top 1000 growing companies. About the role: As the Deputy MLRO at Clear Junction, you will be a key figure in our Risk and Compliance team, acting as a Subject Matter Expert (SME) on all aspects of...SuggestedHybrid workingOn-site
£70k per annum
&##128680;&##128680;Deputy MLRO&##128680;&##128680; I'm currently working with a really exciting financial services tech company who have recently been through a large M&A. They are looking for an exisiting Deputy MLRO or someone who wants to take that next step in their...SuggestedPermanentHybrid working£45k - £122.5k per annum
...Salary: £45,000 - 122,500 per year Requirements: Existing experience as a Deputy MLRO or willingness to step into that role Strong understanding of financial regulations and compliance Excellent communication and analytical skills Ability to work in a fast-paced...SuggestedFull-timeHybrid workingOn-siteSoCode Limited
Cambridge, Cambridgeshire12 days ago- £79k - £101k per annumEstimated...firms with a truly global footprint Interpath is seeking a proactive, hands-on, and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. This is a pivotal role that involves working alongside other senior compliance and regulatory...SuggestedFull-time
£85k - £95k per annum
...Head of Compliace & MLRO &##128205; London &##128188;Hybrid We’re working with a well-established, full-service firm ni central London that’s looking to bring on board an experienced MLRO / Head of Compliance to take ownership of the firm’s regulatory framework and day...SuggestedHybrid working£90k - £110k per annum
...Executive Director (SMF3) & Head of compliance / MLRO (SMF16/17) Canary Wharf Permanent Hybrid (3/2 split) Up to GBP110,000 cer Financial are working alongside a boutique asset manager who are based in Canary Wharf. They are seeking an Executive Director (SMF3...SuggestedPermanentFull-timeHybrid working- £30k - £40k per annumEstimated...cultivated are testament to our service levels and reliability. Job Description As our Money Laundering Reporting Officer (MLRO) you will lead the development, oversight and continual improvement of our financial crime framework for Charles Street. This is a pivotal...SuggestedFull-timePart-time
- £97k - £128k per annumEstimated...Group Economic Crime Director & MLRO The Group Economic Crime Director is the Head of Connells ‘Group Economic Crime’ (GEC) function and is part of the Risk & Compliance senior leadership team reporting directly to the Connells Group Chief Risk Officer. The Group Economic...SuggestedPermanent
- £86k - £111k per annumEstimated...This is a remote position. CreatePay is seeking an experienced Money Laundering Reporting Officer (MLRO) to join its executive leadership team and lead the development of the company’s financial crime and risk framework as the business scales its UK payments platform...SuggestedFull-timeRemote
- ...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
- Company: SOCODE LIMITED Job Type: Permanent, Full TimeSuggestedPermanentFull-time
SOCODE LIMITED
Cambridge, Cambridgeshire15 days ago £45k - £55k per annum
...regulatory submissions and senior management reporting, and help resolve internal and external compliance issues. Work with the Deputy MLRO on Financial Crime oversight, including CDD, sanctions screening assurance, risk assessments, and control testing, and provide cover...SuggestedPermanent£55k per annum
...looking to hire a Compliance Officer to join their team. This is a fantastic opportunity to work closely with the Head of Compliance / MLRO, supporting Compliance oversight. The role offers strong exposure across regulatory compliance and financial crime, making it ideal...SuggestedFull-timeHybrid workingOn-site- £52k - £67k per annumEstimated...regulatory standards, we strive to maintain the highest level of compliance adherence in all our operations. Reports to: Head of Compliance/MLRO. Role As a Compliance Officer at Pax2pay, you will play a crucial role in ensuring the company's adherence to FCA regulations and...Suggested
- £32k - £42k per annumEstimated...and source of funds information. Monitor client transactions and identify unusual or suspicious activity, escalating concerns to the MLRO where appropriate. Engage with internal teams to resolve compliance queries and escalate high-risk cases where necessary....PermanentHybrid workingFlexible hours
- ...aim to be one of the world’s leading advisory firms with a truly global footprint We are looking for a Manager to join Interpath’s MLRO team for a 12 month fixed term contract. The successful candidate will work closely with the organisations’ MLRO and the team Assistant...Fixed-term contract
£100k - £130k per annum
...contact for regulators and internal audit. Ensure compliance with UK regulatory requirements and evolving financial crime standards. MLRO experience or prior SMF responsibility would be advantageous. Stakeholder Management Work closely with Risk, Compliance,...Full-timeHybrid working£30k - £35k per annum
...activity, potential money laundering risks, or unusual account behaviour. Escalate high-risk cases to the Senior SG and AML Specialist, MLRO, or Compliance Team with clear documentation and recommendations. Maintain detailed and accurate records of reviews, decisions, and...Hybrid workingOn-siteRemoteWork from homeFlexible hoursRotating shifts- £70k - £91k per annumEstimated...Business Analyst to come in and make an impact from day one. Why This Role Stands Out Work directly with the Head of Compliance & MLRO Own critical regulatory data and MI reporting Influence key compliance decisions and strategy Be part of a globally recognised...Hybrid working
- £39k - £51k per annumEstimated...people and give them the autonomy, trust, and ownership to thrive. The results take care of themselves. We’re looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. You’ll serve as the firm’s Money Laundering Reporting Officer (SMF17) and...On-site
- £55k - £76k per annumEstimated...of client relationships Drafting compliance manuals and other compliance documentation for clients (such as Compliance Officer and MLRO reports, SYSC risk registers, conflicts registers) Setting up the compliance infrastructure for clients Undertaking periodic compliance...Hybrid workingRemote
£25.5k per annum
...guidance and support on what is required to satisfy Know Your Client and AML Checks. Report any suspicious activity or transaction to the MLRO. ~ You will be trained in other aspects of the business to support other departments in line with the business need. Skills and...40 hours/weekFull-timeTemporaryPart-timeHybrid workingMonday to Friday£70k - £90k per annum
...the firm’s ICAEW‑designated role‑holders (Practice Assurance Principal, Audit Compliance Partner, Ethics Partner, Bribery Officer and MLRO) by running the systems, processes and controls that underpin regulatory compliance, ensuring that our frameworks work in practice, remain...Hybrid workingOn-siteRemoteMonday to FridayFlexible hours£60k - £70k per annum
...is a key, hands-on role within the business, offering real influence, senior stakeholder exposure, and a clear path to assuming MLCO / MLRO responsibilities. The Role? You'll act as a trusted compliance partner to senior management, ensuring the firm operates in line with...Full-timeHybrid workingOn-site£35k - £50k per annum
...and Annual Compliance reports and collate any other relevant information To support/assist the Money Laundering Reporting Officer (MLRO). To update and monitor the Company’s Office Manual including all compliance policies and procedures. To act as first point of call...PermanentHybrid workingOn-site- £51k - £66k per annumEstimated...responsibilities from an economic crime risk oversight or management perspective. Producing 2nd Line Reports including those for the MLRO, and those that the MLRO will present at Committees and Boards as well as any other ad hoc reporting required. Organising, managing...Long-term contractPermanentTemporary
- £96k - £123k per annumEstimated...programs, including procedures, controls, analytics, and trend analysis to ensure proactive detection and escalation of issues. Assist the MLRO in managing day‑to‑day FCRM activities, including risk assessments and the development of Financial Crime Programs for EMEA entities....Full-time
- ..., as well as first line compliance professionals looking to step into a monitoring and assurance role. You’ll work closely with the MLRO and wider Compliance team, as well as stakeholders across the business. Key Responsibilities Compliance Monitoring Delivery Deliver...Hybrid workingOn-siteFlexible hours
- £57k - £78k per annumEstimated...investigation and detection processes, working closely with senior stakeholders including the Head of Financial Crime Operations and the MLRO. Analyse financial crime trends and data to anticipate emerging risks and implement proactive mitigation strategies. Liaise with...Full-timeHybrid workingOn-site5 days/weekFlexible hoursShift work
