Mlro Jobs in London

Hays - London EC1A, City of London, London

The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Candidates...

from: joblookup.com (+2 sources) - 2 days ago

Danos Group - London EC1A, City of London, London

The ideal candidate will already have extensive experience in CCO/ MLRO positions within reputable payments firms. As this role will be looking after compliance and financial crime teams in different jurisdictions...

from: joblookup.com - 14 days ago

Fintech-Rec Group Ltd - London, United Kingdom

Requirements Key Responsibilities include: Compliance Framework - Maintain and develop the firms Compliance Framework of Policies, Procedures, Systems and Controls ensuring these remain in line with regulatory... up to £170,000

from: zoho.eu - 30 days ago

Finitas - London EC1A, City of London, London

We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO. Previous experience in a senior compliance and AML...

from: joblookup.com (+1 source) - 20 days ago

Antony James Recruitment Ltd - City of London, London, South East, UK

Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of £100,000 - £120,000 on offer. This role comes with a great... £100,000

from: totaljobs.com - More than 30 days ago

BDO - London, United Kingdom

The Economic Crime Group (' ECG'), led by the firm's Deputy MLRO, is responsible for several key business processes in BDO LLP. AML and related economic crime legislation ECG sits in the Quality and Risk... Competitive

from: eFinancialCareers.co.uk (+1 source) - 16 days ago

London, England, United Kingdom

If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count.Want to see us in action...

from: jobleads.co.uk - More than 30 days ago

Quilter - London, United Kingdom

About the Role Contribute to the development of Quilter's financial crime risk strategy and associated risk framework, owning the framework and supporting element and documentation on behalf of the MLRO... Competitive

from: eFinancialCareers.co.uk - 25 days ago

Hays Senior Finance - City of London, England, London

Sanction Screening experience and previous exposure to the FicroSoft system is crucial for you to be successful for the role. Prior involvement in tackling the back end of the screening tools is essential... GBP75000.0 - GBP90000.0 per annum + Salary up to £90,000

from: icaewjobs.com - 19 days ago

TerraPay - London

At TerraPay, we stand for innovation, efficiency, and the relentless pursuit of excellence in the payments industry. Our commitment is to deliver seamless financial interactions, enhance global connectivity...

from: workable.com - More than 30 days ago