Average salary: £104,858 /yearly

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  • Senior AML Advisor

    £39k - £51k per annumEstimated
     ...AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‑risk matters are appropriately escalated to the MLRO with clear recommendations. Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures... 
    Suggested

    IRIS

    Manchester
    26 days ago

  • Deputy Money Laundering Reporting Officer UK

    £34k - £45k per annumEstimated
     ...leadership, this role is an ideal opportunity for a seasoned financial crime professional who already brings established experience as a Deputy MLRO (or equivalent senior position) and is looking to make a significant impact. As part of this smaller team, you will enjoy closer... 
    Suggested
    Full-time
    Hybrid working
    On-site
    1 day/week

    Raisin

    Manchester
    8 days ago

  • Player Protection Manager

    £41k - £54k 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... 
    Suggested
    Permanent
    Full-time

    Grace Media

    Manchester
    12 days ago

  • Head of Financial Crime Operations (Central Manchester)

    £45k - £60k 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... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Monday to Friday

    Kroo Bank Ltd

    Manchester
    10 days ago