mlro jobs in City of London

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Found 51 jobs

MLRO/Head of Financial Crime

A Merchant Payments Fintech is looking for an MLRO to join their team in London and continue the development of their Financial Crime processes and policies. Do you have the skills to fill this role Read the complete details below, and make your application today. This will be a hands-on role, allowing you to get involved in developing their International Financial Crime Program as they look to...

City of London EC1A
6 hours ago

Compliance Manager (MLRO)

About Revolut A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible. People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...

City of London EC1A
6 hours ago

Group Head of Financial Crime/MLRO - Compliance - London, United Kingdom

£125 – £150 per day

Responsibilities Apply now, read the job details by scrolling down Double check you have the necessary skills before sending an application. Description of the Business Line or Department The key objective of the Financial Crime Team is to prevent Kleinwort Hambros breaching any law or regulation relating to financial crime by providing guidance to the Kleinwort Hambros Group on anti money...

SGS Société Générale de Surveillance SA
City of London EC1A
6 hours ago

Head of Compliance & MLRO

£200 per day

We're looking for a candidate to fill this position in an exciting company. Are you the right applicant for this opportunity Find out by reading through the role overview below. - Maintain and update Compliance & AML policies - Work together with global Compliance team on Group Compliance topics - Maintain and update Compliance Monitoring Program and perform Compliance tests - Perform KYC...

Taylor Root
City of London EC1A
6 hours ago

Head of Risk & Compliance (MLRO)

£200 per day

Job type Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully. Permanent | Full Time ASAP Posted date 05/05/2022 Not specified Head of Risk & Compliance (MLRO) - Payments, EMI, Fin-Tech Location: London (City) Type: Permanent About us: Our client is a diversified, agile, fast-growing, technology-oriented Fintech company who aim...

Payments Recruitment
City of London EC1A
6 hours ago

Head of Compliance & MLRO

£200 per day

Looking for your next challenge? How about launching the UK operations of an international payments / EMI firm that is already a Visa Principal Member? You ve probably taken your current role as far as you can. You could be just the right applicant for this job Read all associated information and make sure to apply. And you re now keen to put everything you ve learnt to date into practice. And...

Willow Resourcing
City of London EC1A
6 hours ago

MLRO

As the MLRO for this niche bank, offering commercial banking and retail trade finance. Your responsibility covers each action / decision to maintain Anti-Money Laundering controls, rules, and regulations. Is this the role you are looking for If so read on for more details, and make sure to apply today. * Assist Head of Compliance in their responsibility for the Banks policies and procedures for...

City of London EC1A
6 hours ago

Team Leader- Financial Crime & Deputy MLRO- Private Banking

£100 – £125 per day

Team Leader- Financial Crime & Deputy MLRO- Private Banking THE COMPANY: A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. Our client is a global private banking corporation based in the City. THE RESPONSIBILITIES: - Support the Chief Compliance Officer /MLRO in implementation and maintenance of an appropriate...

Compliance Professionals
City of London EC1A
6 hours ago

Head of Compliance & MLRO

£200 per day

We have been retained to support our client, a publicly listed Fintech in the international payments and FX space, hire a Head of Compliance & MLRO. Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. We are seeking an innovative, change-orientated and commercially minded candidate that will manage and create a compliance function...

MURRAY MCINTOSH & ASSOCIATES LTD
City of London EC1A
6 hours ago

Head of Compliance & MLRO

£200 per day

CLARC Recruitment Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity We are exclusively recruiting for a leading Financial Services firm who are looking to recruit a Head of Compliance & MLRO to join their London team. Main Responsibilities: • Provide compliance oversight of management and business units regarding applicable laws...

CLARC Recruitment
City of London EC1A
6 hours ago

MLRO & Head of Compliance (SMF 17) - Trade Finance Bank

£200 per day

MLRO & Head of Compliance (SMF 17) - Trade Finance Bank Trade Finance UK branch for a European Bank. Job Description This is a stand alone Head of Compliance and MLRO The Successful Applicant -Financial Crime experience, ideally already an SMF 17 Apply below after reading through all the details and supporting information regarding this job opportunity. -UK Regulatory Compliance...

Page Executive
City of London EC1A
6 hours ago

Compliance Officer - Investment Management

Growing Investment Management firm Excellent career growth opportunity About Our Client Our client are a leading global alternative investment firm with approximately $20.9 billion in assets headquartered in the US with operations globally including London and Dublin. Job Description The Compliance Officer will be responsible for: Participate in projects to expand, improve and refine the global...

Mansion House EC4N
2 hours ago

Compliance Assistant (Analyst)

A Law firm in London are looking for a Compliance Analyst to join their lovely team. A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible. (The title is going to be Analyst, but we wish to attract Assistant level candidates into the role). You’ll work alongside an experienced and very supportive and...

Lewis Row Recruitment
City of London EC1A
6 hours ago

Compliance - Financial Crime - In House

You will have a solid regulatory background with a sound understanding of the FCA and PRA rules and knowledge of JMSLG It is expected applicants will have financial services industry financial crime related qualifications. Candidates must be able to demonstrate excellent technical and leadership skills .

City of London EC1A
6 hours ago

Deputy Manager Legal & Compliance

We are working with our client, an international bank based in London, with their search for a Deputy Manager Legal & Compliance to join their team on a permanent basis. Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Responsibilities include but are not limited to: Develop and maintain policies and procedures of the...

Barbara Houghton Associates Ltd
City of London EC2V 8EA
6 hours ago

Transaction Monitoring Officer

£55,000

An overseas banking institution wish to recruit a transaction reporting officer to carry out the identification and reporting of suspicious transactions, patterns and trends and where required the escalation of potentially suspicious transactions to the MLRO this covers both transaction monitoring (post trade) and payment screening (pre trade). Main Duties Complete the Financial crime...

City of London EC1A
6 hours ago

Director, Legal & Chief Compliance Officer, MLRO *EXCLUSIVE INSTRUCION*

£200 per day

Director, Legal & Chief Compliance Officer, MLRO EXCLUSIVE INSTRUCION THE COMPANY: Submit your CV and any additional required information after you have read this description by clicking on the application button. Our client is a global fintech firm with an expanding MTF business. They provide FX trading technology to financial services firms such as banks and brokers. THE...

Compliance Professionals
City of London EC1A
6 hours ago

Corporate Accountant (private equity)

£100 – £125 per day

You must be a qualified accountant (ACA, ACCA, ACMA, CPA) with at least 5 years' PQE - Have experience of working in a similar environment (alternative investments) and general accounting skills - Be confident, a strong communicator and a self-starter equally happy to work independently as well as being part of a larger finance function

City of London EC1A
6 hours ago

Head of Compliance and MLRO (RTL)

About Revolut A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible. People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...

City of London EC1A
6 hours ago

Deputy MLRO

About Revolut A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible. People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...

City of London EC1A
6 hours ago
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