mlro jobs in London

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Found 207 jobs

Head of Anti-Financial Crime EMEA and UK MLRO

£125 – £150 per day

You will have specific duties and responsibilities applicable to certain UK regulated entities within the TP ICAP group which will be documented in your relevant Statements of Responsibilities and you must take reasonable steps to discharge these.

TP ICAP
City of London EC1A
5 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. Submit your CV and any additional required information after you have read this description by clicking on the application button. We are seeking an innovative, change-orientated and commercially minded candidate that will manage and create a...

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

Head of Compliance & MLRO (SMF16 & SMF17)

£200 per day

We're looking for a candidate to fill this position in an exciting company. If you think you are the right match for the following opportunity, apply after reading the complete description. - Reporting directly to the CEO, you’ll be responsible for ensuring the business and it’s Appointed Representatives comply with all statutory and regulatory obligations, including those under SMCR. You’ll...

Willow Resourcing
City of London EC1A
6 hours ago

Head of Risk & Compliance (MLRO)

£200 per day

Job type Qualifications, skills, and all relevant experience needed for this role can be found in the full description below. 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...

Payments Recruitment
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

MLRO

Tradition is currently seeking to appoint a MLRO to be based within the London office. Main responsibilities within the MLRO position include: - Overseeing the running and development of the AML business - Money Laundering Reporting Officer for all FCA regulated entities - To oversee the firms controls which enable it to identify, assess, monitor and manage its money laundering risk - Carry out...

Tradition
London
a day ago

Head of Compliance/MLRO

An umbrella provider for Appointed Representative (AR), the portfolio consists of firms delivering investment platforms and corporate finance advisory services looking for an experienced individual to be responsible for ensuring the company and its network of Appointed Representatives complies with all statutory and regulatory obligations including those under the Senior Managers & Certification...

London
a day ago

Group Head of Financial Crime/MLRO

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 laundering, countering terrorist financing, tax evasion, sanctions and bribery & corruption (“financial crime” or “AML/CTF”). Summary of the key...

ALD Automotive France
London
7 hours ago

Head of Compliance & MLRO

£200 per day

Head of Compliance & MLRO £110,000 | London | Permanent InterQuest Posted 2 hours ago Head of Compliance & MLROPayments - London I'm supporting an award winning payments FinTech with their search for a Head of Compliance & MLRO. As an FCA approved SMF16 and SMF17 this is a great opportunity to join a leading payments firm as you ensure all regulatory requirements are developed and maintained....

City of London EC1A
6 hours ago

EXCLUSIVE: MLRO - AML & KYC EXPERIENCE FROM BANKING OR LENDING BACKGROUND

You should be a graduate with previous experience of KYC including corporate entities from a banking or other lending background, as well as broader knowledge of AML & FC requirements.

You must also have excellent interpersonal & communication skills, both to fit in well to a small niche team and to confidently interact with HNW investors throughout the onboarding process.

London
a day ago
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Head of Compliance and MLRO

£200 per day

Our client is multinational Corporate and Retail banking company based in the City. Ensure all your application information is up to date and in order before applying for this opportunity. THE RESPONSIBILITIES: - To work closely with the Head of Compliance to co-ordinate various compliance issues (Conduct risk, AML, Fraud, Senior Managers Regime) with a view to ensuring that the businesses...

Compliance Professionals
City of London EC1A
5 hours ago

MLRO - FINANCIAL CRIME COMPLIANCE - SMF17

Ref: 27922 NEW ROLE* MLRO - FINANCIAL CRIME COMPLIANCE - SMF17Our client, a highly reputable commodities firm, is in search of an MLRO to join and lead the Financial Crime area, holding the SMF17.As MLRO you will work with the Head of Compliance (SMF16) and be responsible for all aspects of Financial Crime matters and projects, and will be responsible for holding the SM17 function.Key...

myGwork
London
6 hours ago

Head of Compliance & MLRO

Head of Compliance & MLRO Ensure all your application information is up to date and in order before applying for this opportunity. Payments - London I'm supporting an award winning payments FinTech with their search for a Head of Compliance & MLRO. As an FCA approved SMF16 and SMF17 this is a great opportunity to join a leading payments firm as you ensure all regulatory requirements are...

IQ Risk
City of London EC1A
5 hours ago

Deputy MLRO

You will be supported by an experienced Financial Crime Analyst who will report directly to you. Duties and responsibilities: • Define, develop, manage, refine and document the Financial Crime and AML Programme to manage all sources of AML/CTF/Market abuse and Fraud risk, and provide reporting which

MERJE
London
3 days ago

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. This will be a hands-on role, allowing you to get involved in developing their International Financial Crime Program as they look to develop their international offices. The role is based in London (City) and is very flexible regarding...

London
6 hours ago

Group Head of Financial Crime/MLRO

Group Head of Financial Crime/MLRO London, United Kingdom Permanent contract Compliance Apply Responsibilities 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 laundering, countering terrorist...

Société Générale Assurances
London
7 hours ago

Compliance Officer & MLRO (SMF16 & SMF17)

Role: Compliance Officer & MLRO (SMF16 & SMF17) Location: London Salary: Competitive and Candidate Dependent We are currently representing an Investment Consultancy Firm. The firm was established to provide Portfolio Analytics, Fiduciary Management and Consulting Services to a single family office in Saudi Arabia. Our client currently holds an Appointed Representative role. However, the company...

Selby Jennings
London
7 hours ago

Compliance Manager (MLRO)

About Revolut Ensure you read the information regarding this opportunity thoroughly before making an application. 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, investing, exchanging and more, our super app has...

City of London EC1A
5 hours ago

MLRO

Ref: 29126 Our client a global investment firm at currently in search for a Senior Financial Crime manager. Your primary responsibility of the role is to serve as the FCA SMF17 MLRO. Your second responsibility will be building out the fraud and anti- bribery and corruption program.Experience:Experience with UK and EU AML and AB&C requirements.Experience with UK, OFAC and UN sanction...

myGwork
London
6 hours ago

MLRO-Luxembourg

You will advise business units and control function partners on financial crimes risks associated with clients, products and services, and help design and maintain appropriate controls to mitigate the riskPreferred:Apparent years of AML/financial crimes experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory or government authority.

myGwork
London
6 hours ago
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