Average salary: £120,581 /yearly
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£90k - £115k per annum
...Head of Compliance and MLRO (SMF16 and SMF17) West end (London) International bank Permanent GBP90k – GBP115k This role is perfect for a current SMF16/17 from a small – medium sized international bank who is looking for a new challenge or, a 2nd in command who...SuggestedPermanent- ...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
- ...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
- £90k - £120k per annumEstimated...Head of Compliance & MLRO (SMF16 / SMF17) Location London, United Kingdom Company Overview An FCA–regulated institutional financial services firm providing liquidity, execution, and market access solutions to professional and institutional clients globally. The firm...Suggested
- £29k - £37k per annumEstimated...ensuring regulatory obligations are translated into practical controls, systems and decision-making processes, while acting as the firm’s MLRO and primary point of contact for financial crime matters. A typical week as an MLRO and Compliance Officer might involve: Leading...SuggestedPermanentFull-timeHybrid workingOn-siteRemoteWork from homeProbationary periodMonday to Friday
£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- ...CTO of Wise. Spiko runs on excellence, transparency, and straight talk. The role: Compliance & Money Laundering Reporting Officer (MLRO) Spiko is seeking a Compliance Officer & MLRO to build and lead the compliance function of our newly created UK entity. This is an...SuggestedOn-siteRemoteWork from home
£85k - £95k per annum
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17). Your duties will be: Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc Internal controls...SuggestedPermanentOn-site5 days/week- £92k - £121k per annumEstimated...backed by EQT and continues to scale its product, geographic and regulatory footprint. The Role: The Head of Financial Crime & MLRO will lead YouLend’s financial crime function and ensure that our financial crime framework remains effective, risk-based and aligned with...SuggestedFull-timeFlexible hours
- Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant...Suggested
£50k - £60k per annum
...assess, and mitigate financial crime risk across our growing portfolio of savings and investment products. Reporting directly to the MLRO / Head of Financial Crime Compliance, you will be a capable, growing specialist - someone who can work with real independence,...SuggestedLong-term contractMonday to ThursdayFlexible hoursWeekend work- £75k - £101k per annumEstimated...Counsel and escalating material risks appropriately. ~ Anti-money laundering: acting as the firm's Money Laundering Reporting Officer (MLRO), owning and operating the AML/CTF framework under the Money Laundering Regulatio ns 2017, including customer due diligence, risk...SuggestedLong-term contractLive-inHybrid workingOn-site1 day/week
- £52k - £70k per annumEstimated...administrator, lawyers) to meet internal operational requirements -Ad-hoc compliance and regulatory tasks, with the guidance from MLRO and external Regulatory Consultant Requirements -Prior experience of working on the trading floor and being involved in live trading...SuggestedFull-time
- £30k - £40k per annumEstimated...our growing Risk & Compliance function. This is a key role supporting the Compliance Partner, Compliance Manager, Risk Partner, COLP and MLRO in maintaining and enhancing our firm-wide Compliance Framework. If you thrive in a fast-paced legal environment and enjoy solving...SuggestedPermanentFlexible hours
- £39k - £52k per annumEstimated...outreach and interactions, enhanced due diligence, and decisions on account outcomes. Working closely with the Head of Compliance, the MLRO and key stakeholders across the business, the Player Protection Manager ensures that customer outcomes, regulatory requirements, and...SuggestedPermanentFull-time
- £41k - £55k per annumEstimated...better financial services for all UK businesses. About the role We are seeking an experienced Money Laundering Reporting Officer (MLRO) to lead and scale our UK financial crime function. Having recently secured our EMI license from the FCA, we are entering an exciting...Full-time
- £94k - £121k per annumEstimated...org — and sits alongside the other pillar leads as a peer. You will partner closely with 2LOD Financial Crime Compliance (including the MLRO function), Regulatory & Compliance, Legal, Risk Product and Engineering, and Commercial leaders across our key markets. What you’...Full-time
- £88k - £117k per annumEstimated...senior bank stakeholders with rigor and empathy Serve as the trusted delivery counterpart to the customer's Chief Compliance Officer, MLRO, Head of Financial Crime, Head of Fraud, Chief Data Officer, and CIO, as well as their model risk, audit, and security teams. Run...Long-term contractFull-timeHybrid working
£80k - £100k per annum
...with ambitious plans and genuine scope to make an impact What you'll be doing: Acting as SMF16 (Compliance Oversight) and SMF17 (MLRO) Leading the firm's compliance, risk and financial crime functions Maintaining and enhancing the risk and compliance framework...PermanentOn-siteRemote- £95k - £125k per annumEstimated...continuously enhancing the UK entity’s risk management, regulatory compliance and internal governance framework. The role does not include MLRO or AML/Financial Crime compliance responsibilities, which are overseen separately. You will ensure that the company’s...Long-term contractFull-timeFlexible hoursShift work
- £41k - £54k per annumEstimated...proportionate controls. Review internal UAR referrals from 1st line and other business areas, challenging quality and supporting the MLRO on whether external disclosure to the NCA is appropriate. Act as the 2nd line subject matter expert for complex financial crime...Hybrid workingOn-site
- £64k - £85k per annumEstimated...acquisition integration activities, key risks, issues, and relevant management information, including contributions to external reporting (e.g. MLRO reports and regulatory submissions) • Engage Technology and other key stakeholders to implement, integrate, and optimise financial...Full-time
£70k per annum
...Financial Crime professional to join a growing London Market insurer, taking ownership of the Financial Crime framework while acting as Deputy MLRO. This is an excellent opportunity for someone with strong sanctions expertise who's looking to progress into their first management...Hybrid working£130k - £140k per annum
...environment. To apply, please contact Deerfoot Recruitment for a confidential discussion regarding this opportunity. Head of Compliance & MLRO/Head of Compliance (SMF16/SMF17)/Compliance Director & MLRO/Compliance Officer (SMF16/SMF17)/Compliance Oversight Director/Head of...Part-timeOn-site2 days/week- £55k - £74k per annumEstimated...technology and service providers to ensure service delivery aligns with Kroo Bank standards. Support the Chief Operating Officer and MLRO in representing the bank's operational financial crime framework to regulators, auditors, and external partners. Ensure effective...Long-term contractFull-timeHybrid workingOn-siteMonday to Friday
£67k - £75k per annum
...required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line and reporting into the MLRO. This is an advisory-focused role within a lean team, where you'll be expected to operate with a good level of autonomy and act as a...Full-time£75k - £85k per annum
...Assess regulatory developments impacting the London branch and update policies/procedures where necessary Support and cover for MLRO and Data protection functions Your experience must include: At least 10 years relevant compliance experience gained within international...PermanentFixed-term contract- £52k - £69k per annumEstimated...a risk and compliance perspective. Lead financial crime compliance (AML/CTF, sanctions, ABC), with future responsibility for SMF17/MLRO. Act as the senior second-line risk and compliance lead, providing independent challenge and commercially pragmatic advice to the CEO...Full-timeHybrid workingOn-siteWork from homeWork visaFlexible hours
- £82k - £108k per annumEstimated...global regulatory frontier. You maintain expert-level understanding of UK AML, CTF, and Sanctions regulations. While you aren't the MLRO, you speak their language fluently. You are as comfortable drafting a policy from scratch as you are debating a compliance strategy...
- £59k - £77k per annumEstimated...ensure Product teams provide complete and accurate product information for Compliance to perform risk assessments and map AML controls for MLRO approval. Support regional MLROs across the globe by ensuring their bespoke requirements are captured and addressed. You will keep...Full-timeHybrid workingOn-siteMonday to Wednesday