mlro jobs

Head of Risk & Compliance (MLRO) - Payments, EMI, Fin-TechLocation: London (City)Type: PermanentSalary: £80-£100k base + bonus & bensOverview Our client is a diversified, agile, fast-growing, technology-oriented Fintech company who aim to simplify, innovate, and develop the future of payments & banking technology. As well as being very well funded & enjoying a leadership team of tech & payments...

Job Description SMF16 / SMF17 – Head of Compliance & MLRO Boutique Asset manager – Canary Wharf Location: Canary Wharf – 2 days per week in office Salary: £90k - £110k Level: Senior Management Function (SMF16 & SMF17) The Opportunity A boutique Asset Management firm based in canary wharf is seeking an experienced Head of Compliance & MLRO to take on the SMF16 and SMF17 functions. This is a...

A financial services organization in Kidderminster seeks a Senior Financial Crime leader as the Head of Financial Crime and Money Laundering Reporting Officer (MLRO). Ready to make your application Please do read through the description at least once before clicking on Apply. This pivotal role involves leading the Financial Crime team, overseeing the Financial Crime Risk Framework, and...

A global digital assets platform in the UK seeks a senior Global Head of Risk & Compliance to lead its compliance function across multiple jurisdictions. This C-suite position involves defining regulatory strategy, overseeing AML/CTF initiatives, and collaborating closely with the Board. Ideal candidates will have extensive compliance leadership experience in the crypto domain and relevant CAMS...

You will be the primary point of contact for the FCA, NCA, and other regulatory bodies, ensuring the firm not only meets but exceeds its regulatory obligations. As the head of the second line of defence, you will provide critical oversight for our subsidiary's operations, working closely with their Head of Compliance to ensure group-wide alignment.

Money Laundering Reporting Officer (MLRO) Senior Compliance Manager & Money Laundering Risk Officer Runa is pioneering a first-of-its-kind payment rail that enables the seamless, global money movement at scale. Legacy banking and payment infrastructure struggles to support the demands of today's low-volume, high-velocity payouts, leading to inefficiencies in global payouts. Businesses worldwide...

Job Description •Subject matter expert in AML and provide financial crime advisory to our operations and technology teams ensuring sound financial crime risk management practices •Designing and implementing appropriate Risk, Compliance and Financial Crime frameworks across the business •Undertaking risk assessment of new products and services •Main point of contact with the FCA and other...

We redefine recruitment by focusing on a rich back to basics approach that focuses on genuine relationship building both with our clients and our candidates, offering a truly bespoke service that revolves around that perfect match. With global reach and equipped with profound industry insights and an extensive network, we have now earned the trust of globally recognized iGaming and fintech...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes. Key Responsibilities: - Act as the main point of contact for all AML/CTF matters. - Ensure compliance with FCA regulations and other applicable UK laws. - Review and...

You will be given the autonomy and support to push on with this. As the MLRO, you will ensure regular AML and fraud prevention training sessions for staff so that they are aware of and understand compliance obligations and best practices to mitigate any regulatory failings.

We are exclusively recruiting for a well-established Investment Bank, specialising in Emerging Markets, who are looking to hire a stand alone part time Compliance officer & MLRO. Job Requirements: • Currently (or previously) holding SMF16 & 17 • Minimum of 7 years’ Compliance / Financial Crime experience from a similar environment • Strong emerging markets experience is essential • Excellent...

You will drive implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The successful candidate will work as an integrated part of our global Compliance team, leveraging the broader organization and resources to ensure that we maintain an effective AML/CTF program and meet all our regulatory compliance obligations.

About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking, and investments. Offering Consumer Services, Business Services, and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries. Uphold strips...

Responsibilities : Provide guidance and support to the First Line of Defence (1LOD) AML Operations team and other business areas in their implementation and ongoing oversight of the FCC framework. Support the delivery of a robust 2LOD financial crime oversight monitoring and testing. Support with the annual financial crime risk assessments to maintain effectiveness of the FCC control...

Job Description Job Description We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you’ll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves: As Financial Crime Risk Manager, you’ll take a leading role in shaping and...

Job Description A part-time role with real autonomy (and real support). Perhaps you’ve been working in AML and KYC for a while now and you’re ready for a role with greater ownership and responsibility, where your professional judgement is valued and you play a central part in the firm’s compliance framework. If that’s hit the nail on the head, keep reading. You’ll be working within an ICAEW...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

A global digital assets platform in the UK seeks a senior Global Head of Risk & Compliance to lead its compliance function across multiple jurisdictions. Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. This C-suite position involves defining regulatory strategy, overseeing AML/CTF initiatives, and collaborating...

Head of Risk & Compliance (MLRO) - Payments, EMI, Fin-Tech Location: London (City) Type: Permanent Salary: £80-£100k base + bonus & bens Overview Our client is a diversified, agile, fast-growing, technology-oriented Fintech company who aim to simplify, innovate, and develop the future of payments & banking technology. As well as being very well funded & enjoying a leadership team of tech &...