16 Mlro Jobs
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MLRO
London, United Kingdom Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Check all associated application documentation thoroughly before clicking... 2 days ago -
CCO/MLRO Danos Group - London EC1A, City of London, London My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. Salary is £150k... 14 days ago
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Deputy HoC and MLRO Finitas - London, United Kingdom Extensive experience in the financial services sector, with a focus on retail banking, deposit-taking, payments, FinTech, or similar areas within financial services Thorough knowledge of the FCA Rulebook... 17 days ago
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MLRO Fintech-Rec Group Ltd - London, United Kingdom Bonus if you have an external AML qualification e.g. ICA or ACAMs. Benefits What to expect: Great opportunities to develop your AML and wider compliance knowledge Base Salary up to 170,000. Great Work/Life... up to £170,000 30 days ago
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Deputy MLRO 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 More than 30 days ago
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Economic Crime Group CTO2 Director BDO - London, United Kingdom In addition to ensuring compliance with AML legislation, the ECG manages the firm's response more widely in relation to all aspects of economic crime including tax evasion, fraud, bribery and corruption... Competitive 16 days ago
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Director of Financial Crime Risk (MLRO) London, England, United Kingdom Develop and communicate the Policy – enhance the risk appetite/policy framework to scale with the bank, including the addition of current accounts. Be deliberate in making it both useable for the business... More than 30 days ago
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Assistant Manager, Risk Assurance & Compliance Broadgate - Southampton, United Kingdom Making recommendations for the effective and timely resolutions of any deficiencies identified through the monitoring plan Organised, detail-oriented and effective communicator Financial services background... 17 days ago
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Senior Consultant, Compliance Northern ireland, United Kingdom Be the key point of contact for AML/CFT regulatory change, ensuring the Head of AML Compliance and other key stakeholders are kept up to date on new and amending AML regulations to ensure full and timely... 23 days ago
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Financial Crime Manager - Frameworks, Technology and Projects Quilter - London, United Kingdom Lead the relationships with 3rd party technology providers and management of the engagement to monitor service provided and explore further opportunities for technology usage to increase efficiency and... Competitive 25 days ago
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