Average salary: £118,333 /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
    City of London, Greater London
    11 days 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
    12 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
    12 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
    12 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

  • 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
    4 days ago

  • Head of Financial Crime Advisory (Deputy MLRO)

    £57k - £78k 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

    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

  • 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

  • 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

  • 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... 
    Suggested
    Part-time
    Casual work
    Hybrid working
    On-site
    City of London, Greater London
    8 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... 
    Suggested
    Long-term contract
    Full-time
    Flexible hours

    Prudential UK Services

    London
    23 days ago

  • Financial Crime Monitoring Analyst, Financial Advisory

    £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... 
    Suggested

    Teneo

    Leeds
    more than 2 months ago

  • AML Lawyer

    £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... 
    Permanent
    Part-time
    Casual work
    Hybrid working
    On-site
    Remote
    City of London, Greater London
    8 days ago

  • Senior Compliance Analyst

    £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-time
    Hybrid working
    On-site
    Remote

    Larbey Evans Ltd

    City of London, Greater London
    8 days ago

  • Financial Crime Risk Manager

    £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-time
    Casual work
    Hybrid working
    On-site

    AJ Bell

    Manchester
    7 days ago

  • KYC Analyst

     ...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-time
    Hybrid working
    On-site
    Day shift

    Movera

    Stockport, Greater Manchester
    5 days ago

  • SSC Associate - KYC Quality Assurance

    £44k - £59k per annumEstimated
     ...by the ATEQA Team Lead and Economic Crime T eam. Providing on-going support to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team , alongside regular feedback on key areas of fault identified as part of the review. Administration... 

    BDO UK LLP

    Liverpool
    a month ago

  • Associate/Senior Associate - Residential Property Solicitor

    £70k - £80k per annum

     ...deadlines ~ Strong technical knowledge across the full spectrum of residential property transactions ~ Excellent understanding of AML / MLRO regulations , including Source of Funds and Source of Wealth requirements ~ A client-focused and commercially aware approach ~... 
    Long-term contract
    On-site

    JMC Legal Recruitment

    St Albans, Hertfordshire
    5 days ago

  • AFC Compliance Manager UK & Ireland Retail

    £56k - £73k per annumEstimated
     ...gaming with responsibilities in keeping financial crime out of gambling remains a critical objective.   Reporting to the Head of AFC & MLRO UK and Ireland / Group AFC Technology Lead this is a pivotal role in ensuring Entain complies with its legal and regulatory AFC... 
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Remote

    Entain

    London
    a month ago

  • 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

  • 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
    7 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

  • 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
    24 days 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
    7 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

  • 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
    15 hours ago