Average salary: £69,687 /yearly
More statsSearch Results: 52,071 vacancies
€100k per annum
...are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have...
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£250k per annum
...are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have...
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Permanent employment
Full time
£45k - £60k per annumEstimated
...into everyone’s hands, and we are building a market leading Compliance function to support these goals. With regional teams in place... ...now looking to complement these capabilities with a Compliance Officer and MLRO for the UK. We are growing fast, and this is a superb...
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Remote job
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Home office
Luno
London
3 days ago
...We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compliance function
The business has a great compliance culture, allowing you to...
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...formulation and delivery of our regulatory compliance strategy, process and policies across all... ...for compliance oversight (SMF16) and the MLRO (SMF17) to ensure regulatory compliance... ...Experience as an SMF16 & 17 Compliance officer and MLRO, with a proven track record of effectively...
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Full time
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£100k - £130k per annum
Compliance and MLRO - SMF16/17 - Banking
London / Hybrid
£100,000 - £130,000 per annum
I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally...
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Full time
Hybrid work
...perspectives to see them all. Bring yours to Block.
Job Description
Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will...
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Full time
Remote job
...working around the world, from our great offices or remotely, on our mission. And we're looking... ...beautiful solution.
About the role
Compliance is a key team that ensures Revolut’s... ...the UK E-money FCC team, you'll be Deputy MLRO, reporting directly to the MLRO, and will...
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Local area
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Home office
...Head of Compliance and MLRO (UK Investment firm)
Head of Compliance and MLRO (UK Investment firm)
Office: London Remote: UK About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission...
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Revolut Ltd
London
2 days ago
£150k - £190k per annum
...Lead and manage the compliance team, ensuring adherence to regulatory requirements.
Oversee Money Laundering Reporting Officer (MLRO) activities.
Develop and implement compliance policies and procedures.
Maintain up-to-date knowledge of regulatory changes and developments...
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£44k - £59k per annumEstimated
...Money Laundering Reporting Officer (MLRO) - MD
Top Tier Investment Bank
Location: London, United Kingdom
Company Overview: We... ...opportunity to lead the firm's anti-money laundering efforts and ensure compliance with regulatory requirements.
Role Overview: As the MLRO,...
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Investigo Limited
London
3 days ago
...being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Head of Compliance and MLRO -Retail Banking
City of London Permanent
head of compliance
Retail Banking
About Our Client
Job Description
Monitoring...
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Permanent employment
Page Executive
City of London, Greater London
3 days ago
...Job Title: European Head of Financial Crime Compliance and UK MLRO
Location: London U.K.
Department: Financial Crime Compliance
Employment... .... The role also fulfils the requirements of the Nominated Officer as required by the Proceeds of Crime Act 2000 as the person...
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Permanent employment
Full time
Bank staff
Local area
£40k - £54k per annumEstimated
Compliance Officer (Fin Crime/ Sanctions)
London
Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.
Key Responsibilities:
* Advise business on...
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Full time
...XTX is seeking an additional member of its Compliance team to accommodate the growth of the... ...policies and procedures.
working with the MLRO on KYC documentation and reviews,... ...therapist at no charge.
~ Beautiful Kings Cross office:
~25 days paid holiday per year + statutory...
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Work at office
£52k - £70k per annumEstimated
...Compliance Officer (Banking) - Central London
Salary: £30k - £35k + Excellent Benefits
Office Based
Working for a leading foreign bank... ...Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all...
Permanent employment
Bank staff
Work at office
Work from home
Flexible hours
...International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work... ...obligations
Act as the Money Laundering Reporting Officer and Data Protection Officer maintaining relevant policies...
Part time
Remote job
3 days week
£38k - £48k per annum
...finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor... ...model.
In this role, you will report directly to the Deputy MLRO to ensure the management of all risks in relation to money...
Permanent employment
Holiday work
Flexible hours
£140k - £150k per annum
...be used to further financial crime.
~ Chair the London Branch Compliance Risk Committee.
~ Assume the role of permanent member in... ...collaboration with the Compliance and Risk teams at the Belgium Head Office - of applicable risk assessment methodologies towards business-...
Permanent employment
Fixed term contract
Work at office
Immediate start
£120k - £150k per annum
...We are exclusively for a leading financial services firm who are looking to recruit a Head of Compliance & MLRO for their London office.
Main Responsibilities:
Develop and implement a robust Compliance framework, policies and procedures in accordance...
Full time
Work at office
CLARC Recruitment
London
a month ago
