Average salary: £110,383 /yearly
More statsGet new jobs by email
£45k - £60k per annum
MLRO/Compliance Manager (Remittance) -£45,000 - £60,000 – London (Hybrid) Are you an experienced compliance professional with a strong track record in AML/CTF and payments regulation? Have you led licence applications and built trusted relationships with regulators in a fast...SuggestedFull-timeHybrid working- £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
£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
- ...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...SuggestedLong-term contractFull-timePart-timeFlexible hours
£45k - £60k per annum
Company: ANONYMOUS Job Type: Permanent, Full Time Salary: £45000 - £60000/annum benefitsSuggestedPermanentFull-timeANONYMOUS
London3 days ago£101k per annum
Company: ALTUM CONSULTING Job Type: Permanent Salary: Up to £101000 per annumSuggestedPermanentALTUM CONSULTING
London5 days ago- ...Produce and analyse operational MI, identifying trends, emerging risks, and performance bottlenecks; escalate concerns to the Deputy MLRO. Oversee the annual review of high‑risk customers across the Group, ensuring risk assessments are robust and appropriately documented...Suggested
£15.6k per annum
...analysis on debits and credits to ensure they are compliant Completing internal risk assessments and director risk assessments for the MLRO and directors Basic company secretarial duties, including preparing company change documents and PSC registers Provision of KYC...SuggestedApprenticeshipOn-siteImmediate startMonday to FridayNight shift- £60k - £78k per annumEstimated...internal review by the AML Compliance Manager, Money Laundering Compliance Officer (MLCO), and Money Laundering Reporting Officer (MLRO) Manage relationships with key internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance...Suggested
- £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...SuggestedLong-term contractPermanentTemporary
- ...throughout the process. 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...SuggestedFull-timeHybrid workingDay shift
- £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....SuggestedFull-time
- £30k - £40k per annumEstimated...basis. Passionate about fighting financial crime and ready to make a real impact? We’re hiring an experienced and motivated Deputy MLRO to support the MLRO in strengthening our AML/financial crime framework, ensuring regulatory compliance, and promoting a strong culture...SuggestedFull-timeOn-siteFlexible hoursShift work
- £72k - £93k 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...SuggestedPermanentHybrid working
Robert Half
City of London, Greater London16 days ago £58.5k - £65k per annum
...to payment fraud, mule‑account activity, high‑risk sectors, unusual volume spikes, and suspected ML patterns. Collaborate with the MLRO, Product, and Risk teams to enhance payment‑specific controls such as velocity rulesets, KYB workflows, and merchant‑monitoring triggers...Daily payTemporary- £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...
- £83k - £108k per annumEstimated...functions and material risks, including: UK Compliance (Chief Compliance Officer (SMF16)) UK Financial Crime (Head of Financial Crime and MLRO (SMF17)) UK Credit (Head of Credit), including UK lending decisions Other Level 1 risks impacting HINV Ensure the Model Risk...Long-term contractFlexible hours
£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...Permanent- ...Services, Information Security and Learning & Development to strengthen controls and support continuous improvement · Support the firm’s MLRO and senior leadership in maintaining an effective financial crime prevention framework Core Skills: Regulatory expertise –...Hybrid workingDay shift
- £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
