Mlro jobs in London

 ...professional to join their busy City-based team. This role is a 12 month fixed term contract. Duties & Responsibilities of a Deputy MLRO Assisting with the design and implementation of AML frameworks Ensuring the AML/CTF/Sanctions requirements are being adhered to... 

 ...Head of Compliance & MLRO (SMF16 / SMF17) Location: London Salary: Competitive + Benefits Job Type: Permanent We're recruiting on behalf of UK Banking organisation for an experienced Head of Compliance & MLRO to lead the Compliance, Financial... 

 ...oversight and effectiveness of the UK Compliance Framework. As Money Laundering Reporting Officer (SMF17) Hold FCA approval as MLRO for the UK entity and fulfil the Prescribed Responsibilities for financial crime under SMCR. Report regularly to the UK Board and governance... 

 ...A small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover: Maintaining the Compliance Framework and Compliance Monitoring Programme Providing independent... 

 ...Stream is growing! Here at Stream we put a great emphasis on helping people and doing the right thing. We are seeking an experienced MLRO to lead the second line of defence (2LOD) monitoring and oversight responsibilities with regards to financial crime. As the MLRO, you’... 

 ...Job description ***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team. Duties & Responsibilities of a Head of Compliance & MLRO Maintaining internal... 

 ...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... 

 ...all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Chinese speaking Compliance Manager and MLRO The Skills You'll Need:  Fluent Chinese and English, solid Compliance Management and MLRO experience across financial markets regulatory... 

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search...

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...

ROLE TITLE Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) This role forms part of a small, high-performing Legal and Compliance team supporting the wider NextEnergy Group. The team currently comprises the Group Head of Legal and Compliance...

 ...sit in the 2nd line Financial Crime Compliance team, operating independently from 1st line FinCrime Operations, reporting to the Deputy MLRO. You'll investigate escalations end to end, decide the right outcome for each customer relationship, and where suspicions are... 

 ...Rigor and Empathy: Serve as the trusted delivery counterpart to the customer's executive team, including Chief Compliance Officer, MLRO, Head of Financial Crime, and CIO. Run regular steering committee meetings, regulator-facing readouts, and decision forums. Guide... 

 ...for capital assessment (Pillar 2) purposes Own second line oversight of fraud and cyber risk, working closely with the first line and MLRO Provide credible challenge to senior stakeholders while remaining pragmatic and commercially grounded Requirements You have... 

 ...been identified, ensuring submissions are clear, accurate, and supported by robust evidence. Work closely with Financial Crime and MLRO teams to support external SAR submissions where required. Data Analysis & Monitoring Effectiveness Analyse transactional data to... 

 ...work in the UK; willingness to travel across the UK and Europe (occasional US travel) as needed.  ~ Direct experience selling into MLRO, financial crime, sanctions, or trust & safety functions.  ~ Exposure to AI, data, or analytics products, and comfort discussing model... 

 ...within payments, electronic money, FX, banking or fintech sectors. Current or previous SMF16 (Compliance Oversight) approval. SMF17 (MLRO) approval would be highly advantageous. Proven experience securing FCA authorisations, licence variations or leading major... 

 ...periodic KYC refresh and remediation projects. Maintain accurate records of AML/KYC assessments and approvals. Liaise with Compliance, MLRO and client representatives regarding AML-related matters. Controls, Risk & Governance Ensure all tasks are performed in... 

 ...be expected to work independently and take ownership of day-to-day AML activities. You will work closely with the Head of Compliance & MLRO UK and collaborate with CDD, Onboarding, Risk, Transaction Monitoring, banking partners, and other stakeholders to identify, assess,... 

 ...Information (MI) and Key Risk Indicators (KRIs) to track the effectiveness of the compliance oversight posture for the Head of TM and Global MLRO. 3. Data Integrity & Alert Lifecycle Assurance Data Lineage Assurance: Review documentation regarding data lineage, integrity,... 

 ...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... 

 ...defence team and the largest part of the Operations division. You will partner closely with 2LOD Financial Crime Compliance (including the MLRO teams), Risk Product and Commercial leaders across our key markets. The team is passionate about operational excellence and... 

 ...to demonstrate experience in: Preparing and presenting Consumer Duty annual reports. Producing AML annual reports and fulfilling MLRO responsibilities. Designing and delivering risk–based Compliance Monitoring Programmes. Conducting high–quality advice file reviews... 

 ...crime operations managers, and IT delivery leads, while the engagement manager holds the relationship with C-suite stakeholders (CCO, MLRO, CIO, CDO). Run working-level status meetings, delivery reviews, and decision forums with crisp status, evidence, and clear asks; contribute... 

 ...in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the role: The Deputy MLRO supports the MLRO in managing the financial crime compliance framework and acts as a key senior leader within the Financial Crime Compliance... 

 ...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... 

 ...be well versed with both legal entities and individuals onboarding across various 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.... 

 ...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,... 

 ..., collaborative, entrepreneurial, passionate and above all fun. About the role: The SMF 17 Money Laundering Reporting Officer (MLRO) at FIS is a senior leadership role within the Financial Crime Compliance function, responsible for the design, implementation, and oversight... 

 ...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...