mlro jobs in Hackney

Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST.About Netbet Brand: Since 2006,...

You will beinstrumental in designing the frameworks that will allow us to secure our FCA license tooperate a Digital Financial Platform. Key Responsibilities:➢ License Acquisition: Lead the drafting of all compliance-related application materials,including the Compliance Manual, AML/CTF Policy, and Consumer Duty Framework.

You should have at least 3 years’ experience as a Head of Compliance with a similar payments business, able to operate at a strategic level, advising the Board and senior Leadership Team whilst still able to roll up your sleeves and carry out some of the detailed work yourself.

ObjectivesTo take ownership of the Compliance function and MLRO role across the Shojin Group of companies. This position requires a seasoned compliance professional with extensive experience in real estate law, particularly within the private equity sector. Show strong commercial acumen and operational discipline in implementing and monitoring the function, through robust systems and controls to...

You must also be happy working in a hands-on manner – you’ll never be far from the coalface.

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

You will manage a full and varied caseload of residential real estate matters from start to finish, with responsibility for client relationships, delivery, and deadlines.

You will also play an active role in business development and profile-raising, including networking, attending events, contributing to articles and online content, and supporting the firm’s marketing initiatives.

MLROProfessional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management.The successful candidate will be responsible for the design, implementation, and ongoing oversight...

SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn’t perfectly align with the job description. Whilst we’ll always strive to be better, we’re proud of our...

You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and continuous compliance with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Safer Gambling (SG) regulatory requirements, as well as Wynn’s own internal standards, policies, and ethical commitments.

You will own net-new logo acquisition, drive strategic revenue growth, and help create repeatable outbound and partner-led motions. What does the role look likeOwn net-new logo acquisition and lead the end-to-end sales cycle: from prospecting to closing. Build pipeline like a founder through cold outbound, account-based plays, networks, events, and partnerships.

You should have at least 3 years’ experience as a Head of Compliance with a similar payments business, able to operate at a strategic level, advising the Board and senior Leadership Team whilst still able to roll up your sleeves and carry out some of the detailed work yourself.

Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST.About Netbet Brand: Since 2006,...

You must also be happy working in a hands-on manner – you’ll never be far from the coalface.

You will beinstrumental in designing the frameworks that will allow us to secure our FCA license tooperate a Digital Financial Platform. Key Responsibilities:➢ License Acquisition: Lead the drafting of all compliance-related application materials,including the Compliance Manual, AML/CTF Policy, and Consumer Duty Framework.

You will own net-new logo acquisition, drive strategic revenue growth, and help create repeatable outbound and partner-led motions. What does the role look likeOwn net-new logo acquisition and lead the end-to-end sales cycle: from prospecting to closing. Build pipeline like a founder through cold outbound, account-based plays, networks, events, and partnerships.

You will beinstrumental in designing the frameworks that will allow us to secure our FCA license tooperate a Digital Financial Platform. Key Responsibilities:➢ License Acquisition: Lead the drafting of all compliance-related application materials,including the Compliance Manual, AML/CTF Policy, and Consumer Duty Framework.

Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST.About Netbet Brand: Since 2006,...

The Compliance Manager supports the HCM in overseeing and managing the bank’s adherence to UKregulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role involvesdeveloping and updating policies, procedures and processes to ensure adherence to applicable laws andregulations. This position adds value by safeguarding the Bank against regulatory, financial crime,...

The Compliance Manager supports the HCM in overseeing and managing the bank’s adherence to UKregulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role involvesdeveloping and updating policies, procedures and processes to ensure adherence to applicable laws andregulations. This position adds value by safeguarding the Bank against regulatory, financial crime,...