Average salary: £108,123 /yearly

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  • Director, MLRO & Head of Financial Crime

    £79k - £101k 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
    Full-time

    Interpath Advisory

    Manchester
    a month ago

  • KYC Analyst

     ...throughout the process. Identify and escalate any high-risk clients or suspicious activity to the Money Laundering Reporting Officer (MLRO) or Deputy MLRO. Maintain accurate and up-to-date records of client verification and due diligence checks. Liaise with fee... 
    Suggested
    Full-time
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    16 days ago

  • Senior Compliance Manager

     ...Services, Information Security and Learning & Development to strengthen controls and support continuous improvement · Support the firm’s MLRO and senior leadership in maintaining an effective financial crime prevention framework Core Skills: Regulatory expertise –... 
    Suggested
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    24 days ago