Average salary: £118,897 /yearly

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  • MLRO/Compliance Manager (Remittance)

    £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... 
    Suggested
    Full-time
    Hybrid working

    Ecruit

    London
    3 days ago

  • Deputy MLRO

     ...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... 
    Suggested
    Hybrid working
    On-site

    Clear Junction

    London
    more than 2 months ago

  • Money Laundering Reporting Officer (MLRO)

    £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... 
    Suggested
    Permanent
    Full-time
    On-site
    Immediate start
    Monday to Friday

    Nations Car Finance

    London
    more than 2 months ago

  • CCO / MLRO (UK)

     ...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... 
    Suggested
    Long-term contract
    Full-time
    Part-time
    Flexible hours

    HHHUB, UAB

    London
    23 days ago

  • Director, MLRO & Head of Financial Crime

    £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

    Interpath Advisory

    London
    a month ago

  • MLRO/Compliance Manager (Remittance)

    £45k - £60k per annum

    Company: ANONYMOUS Job Type: Permanent, Full Time Salary: £45000 - £60000/annum benefits
    Suggested
    Permanent
    Full-time

    ANONYMOUS

    London
    3 days ago

  • MLRO & Head Of Compliance

    £101k per annum

    Company: ALTUM CONSULTING Job Type: Permanent Salary: Up to £101000 per annum
    Suggested
    Permanent

    ALTUM CONSULTING

    London
    5 days ago

  • Senior Business Analyst- Compliance (Top-Tier Bank!)

    £68k - £88k 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... 
    Suggested
    Permanent
    Hybrid working

    Robert Half

    City of London, Greater London
    a month ago

  • Senior Associate, Compliance Consulting

    £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... 
    Suggested
    Hybrid working
    Remote
    London
    more than 2 months ago

  • Chief Risk and Compliance Officer HSBC Innovation Banking UK

    £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... 
    Suggested
    Long-term contract
    Flexible hours

    HSBC Global Services Limited

    London
    3 days ago

  • Compliance Associate - International Corporate Bank £45k-£55k

    £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... 
    Suggested
    Permanent

    Michael Page

    City of London, Greater London
    a month ago

  • Analyst, Anti-Money Laundering (AML)

    £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

    Baker McKenzie

    London
    7 days ago

  • Lead Financial Crimes Officer, Vice President - EMEA Financial Crimes Risk Management

    £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.... 
    Suggested
    Full-time

    Wells Fargo

    City of London, Greater London
    a month ago

  • Senior Financial Crime Associate - Payments / Neo-Banking

    £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... 
    Suggested
    Daily pay
    Temporary

    Michael Page

    City of London, Greater London
    more than 2 months ago