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📑 Deputy MLRO – Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Deputy MLRO – Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Depa ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 About Revolut 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 helped 35+ million cu ...

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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...

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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...

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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a ...

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📑 Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity ...

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📑 Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity ...

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📑 Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head of Compliance and Deputy Money Laundering Reporting Offic ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO.They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely wi ...

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📑 We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO.They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely wi ...

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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial ...

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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial cr ...

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📑 Compliance Officer & MLRO London Up to £250,000 Job type: Permanent Sector: Financial Services Job reference: 41541 Apply for this job We 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 Financi ...

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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a ...

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📑 Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a ...

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📑 Company Description This is a Fixed Term Contract for up to 12 months. Salary up to £35,000 per annum, plus performance bonus and benefits We’re Together – the market leading property finance experts with an entrepreneurial spirit. Basedin Cheadle, South Manchester, we’ve been establis ...

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📑 Compliance Officer & MLRO London Up to £250,000 Job type: Permanent Sector: Financial Services Job reference: 41541 Apply for this job We are working with an established global Fintech business who are in the next phase of growth. We are seeking an exper ...

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📑 Posted bySenior Consultant Deputy Head ofpliance – International Banking Excellent opportunity opens for an experienced Deputy Head ofpliance/pliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head ofpliance and Deputy Money Laundering ...

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📑 Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their currency needs and ...

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📑 Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £41,359 per annum Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff Function Type Corporate Functions (HR, Finance, Project Management, IT, Risk and Audit), Regulation As a regulator an ...

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📑 Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £41,359 per annum Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff Function Type Corporate Functions (HR, Finance, Project Management, IT, Risk and Audit), Regulation As a regulator an ...

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📑 Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £41,359 per annum Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff Function Type Corporate Functions (HR, Finance, Project Management, IT, Risk and Audit), Regulation As a regulator an ...

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📑 Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £41,359 per annum Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff Function Type Corporate Functions (HR, Finance, Project Management, IT, Risk and Audit), Regulation As a regulator an ...

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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...

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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...

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📑 The Financial Crime Team (FCT) forms part of PwC’s Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of Anti Money Launde ...

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📑 We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies.We are looking for a Deputy MLRO to join our team ...

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📑 We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies.We are looking for a Deputy MLRO to join our team ...

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📑 We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies.We are looking for a Deputy MLRO to join our team ...

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📑 Insignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team. They are expanding, making this a perfect position if you would like to have a significant impact on a company’s growth and develop your role and career as the business evolves. You will be detail-oriented whilst ...

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📑 My client is a highly reputable fintech payments firm, undergoing a rapid and exciting global expansion. They are seeking a CCO/ MLRO to lead and develop the global compliance function. The ideal candidate will already have extensive experience in CCO/ MLRO positions within reputable payments firms. UK experience won’t be sufficient alone, with the ...

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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...

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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...

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📑 Financial Crime Executive A champion of integrity and compliance.£50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and dri ...

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📑 Financial Crime Executive A champion of integrity and compliance.£50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and dri ...

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📑 Job DescriptionKey DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their cur ...

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📑 Posted bySenior Consultant Deputy Head ofpliance – International Banking Excellent opportunity opens for an experienced Deputy Head ofpliance/pliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Hea ...

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📑 Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a ...

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📑 Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a ...

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📑 A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions.Responsibilities: ...

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📑 A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions.Responsibilities: ...

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