Average salary: £118,549 /yearly
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£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...SuggestedPermanent- £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...SuggestedFull-timeOn-siteFlexible hours
- ...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
£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- ...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)....SuggestedFull-timeWork from home
- £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...SuggestedFull-time
- ...across the business. You’ll take ownership of monitoring planning, execution, reporting, and issue tracking, working closely with the MLRO, Compliance leadership, and key stakeholders across the organisation. This is a senior, hands-on role suited to someone who enjoys combining...SuggestedHybrid workingOn-siteMonday to ThursdayFlexible hours
- £147k - £200k per annumEstimated...Areas of focus include evaluating EMEA AML controls across transaction monitoring AML Investigations SAR filing sanctions compliance and MLRO processes in regional and/or global audits as well as reviewing KYC documentation across the International Private Bank (IPB) and...SuggestedFull-timeOn-site
- £50k - £69k 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...SuggestedFull-timeVisa sponsorshipWork visa
- £43k - £59k per annumEstimated...improvement in financial crime detection and reduce false positives. Collaborate with 1st Line Financial Crime teams 2nd Line Compliance MLRO Risk and IT to align system outputs with business needs and regulatory standards. Contribute to financial crime policy and framework...SuggestedFull-timeRemote
- £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...SuggestedOn-siteImmediate startFlexible hours
- £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...SuggestedFull-timeOn-site
- £57k - £78k per annumEstimated...processes. Support the review and challenge of Life 1LoD Risk and Controls Self Assessment actions. Assist in the preparation of UK Life MLRO reports and other Senior Management reporting in line with Group Financial Crime Governance and MI Framework. Disseminate Group...SuggestedLong-term contractFull-timeFlexible hours
- £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...SuggestedFull-timeOn-siteWeekend work
- £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...SuggestedFull-timeVisa sponsorshipOn-siteWork visa
- £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 payFull-timeHybrid workingOn-siteRelocationProbationary periodMonday to Friday
£70k - £75k per annum
...opening where required. Proactively lead on potential enhancements to the Firm's AML policies. Provide daily/regulatory updates to the MLRO team on sanctions, SRA, AML related developments. AML Advisor Skills & Requirements: Extensive experience as a senior AML Analyst...Full-timeHybrid workingOn-siteWork from home- £43k - £57k per annumEstimated...Build pipeline like a founder through cold outbound, account-based plays, networks, events, and partnerships. Sell consultatively to MLRO/CCO/GC/COO/CIOs, demonstrating expert know-how in financial crime, regulation and AI adoption. Orchestrate multi-threaded...Full-timeHybrid workingOn-siteCity of London, Greater London4 days ago
- £57k - £76k per annumEstimated...European regulatory bodies to ensure lines of communication are open and guidance is sought, as required Delegate for the UK SMF-17 (MLRO), where required Manage and guide FTE in executing their obligations and act as escalation / referral point for complex issues...Full-timeOn-siteFlexible hours
£45k - £55k per annum
...clients and/or matters Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business...PermanentFull-timeHybrid workingOn-siteRemote- £65k - £85k per annumEstimated...Support continuous improvement of the advisory process (i.e. process flow, system development, procedural updates). • Assist the UK MLRO on projects such as reviewing policies, preparing materials for senior governance bodies and regulators • Collaborate effectively with...Full-time
- £51k - £70k per annumEstimated...jurisdictions. As an Onboarding Specialist you will contribute to both the Operations and Compliance function where you will be reporting to the MLRO on the oversight of AML/KYC activities. Key Responsibilities Onboarding new counterparties in a timely manner Conduct reviews...Full-timeOn-site
- £47k - £63k per annumEstimated...opening for an experienced Financial Crime Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part of our global legal department. In this role you will be part of a busy team engaged in interesting work passionate about...Long-term contractFull-time
- £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-timeHybrid workingOn-siteRemote
- £38k - £50k per annumEstimated...involved in, as an AML Advisor, and lead where required, on projects as and when they come up. Provide daily/regulatory updates to the MLRO team on sanctions, SRA, AML related developments. Contribute to broader initiatives within the Risk & Compliance department and...Flexible hours
Mishcon de Reya LLP
London4 days ago - £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 contractFull-timeHybrid workingOn-siteRemote
- £32k - £43k per annumEstimated...communication, interpersonal skills, build effective relationships Your New Salary: Competitive Reporting to: Head of Legal and Compliance/MLRO Hybrid – 4+1(5 days in the office during training). London Permanent Start: ASAP Working hours: 35 hours To be...PermanentFixed-term contractHybrid workingOn-siteImmediate start
£50k - £70k per annum
...Consumer Credit Act, the Consumer Duty, and other regulatory requirements. The Team: Reporting to the Director of Compliance and MLRO you will be an integral part of a collaborative team providing Second Line support to various areas of the business to assist in achieving...Hybrid workingOn-siteWork from homeFlexible hoursShift work- £47k - £64k per annumEstimated...keeping Carry out the annual Financial Crime Risk Assessment propose required changes to the Financial Crime Framework and prepare the MLRO and other status reports Respond to referrals questions and information requests from business stakeholders concerning all aspects...Full-timeHybrid working
- £44k - £60k per annumEstimated...and meet standards for both quality and timeliness Where necessary file unusual activity reports with the Anti-Financial Crime Team/MLRO Provide detailed MI to Senior Management on a monthly basis Qualifications : ~ Relevant professional qualification (e.g. ICA...Full-timeHybrid workingRemote
