Average salary: £118,909 /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£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- ...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
- £85k - £109k 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...Suggested
- ...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
£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- ...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...SuggestedFixed-term contract
- £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...SuggestedHybrid 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...SuggestedOn-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...SuggestedHybrid workingRemote
- £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
- ..., 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...SuggestedHybrid workingOn-siteFlexible hours
£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...SuggestedDaily payTemporary£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£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