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📑 All of our positions are fully remote. You do not have to relocate to join us! What this job can offer youThe Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 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 on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...

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📑 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 on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...

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📑 Responsibilities : To identify, measure, assess, implement, manage and report all compliance and money laundering risks and assist with the implementation of the compliance programme for the business. Implements a regulatory compliance annual coverage plan and a monitoring programme encompassing all aspects of monitoring activities. Provides ...

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📑 Responsibilities : To identify, measure, assess, implement, manage and report all compliance and money laundering risks and assist with the implementation of the compliance programme for the business. Implements a regulatory compliance annual coverage plan and a monitoring programme encompassing all aspects of monitoring ac ...

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📑 Regulatory Compliance & MLR Officer Date posted 02/29/ Location Wolverhampton | United Kingdom Company Worldline Regulatory Compliance & MLR Officer UKWolverhampton, United KingdomThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how ...

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📑 Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such ...

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📑 Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such ...

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📑 Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior m ...

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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...

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📑 Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is ...

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📑 Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is ...

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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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📑 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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📑 XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA(1) rules, company policies and procedures; especially wi ...

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📑 XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA(1) rules, company policies and procedures; especially wi ...

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📑 The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to i ...

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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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📑 Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid)Salary: up to £80,000 + benefits Company OverviewSaible is transforming the way payments are made in the construction industry, addressing the insolvency and mental health crises in the sector.We are on the journey to becoming an FCA regulated Authorised Paym ...

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📑 Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid)Salary: up to £80,000 + benefits Company OverviewSaible is transforming the way payments are made in the construction industry, addressing the insolvency and mental health crises in the sector.We are on the journey to becoming an FCA regulated Authorised Paym ...

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📑 Deputy Money Laundering Reporting Officer <br><br>Contract Type <br><br>Permanent <br><br>/*generated inline style */ <br> Working Pattern <br><br>Full time - flexible working may be considered <br><br>/*generated inline style */ <br> Working Hours <br> ...

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📑 Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from ...

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📑 Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from ...

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📑 Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, h ...

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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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📑 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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📑 Job Description To gain experience and knowledge of the various banking teams within Natixis London Branch. The Investment Banking Analyst will gain hands-on experience in different investment banking businesses through participation in a rotational program consisting of between 4 and 8 six-month rotati ...

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📑 Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid)Salary: up to £80,000 + benefits Company OverviewSaible is transforming the way payments are made in the construction industry, addressing the insolvency and mental health cri ...

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📑 Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid)Salary: up to £80,000 + benefits Company OverviewSaible is transforming the way payments are made in the construction industry, addressing the insolvency and mental health cri ...

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📑 Job Description The Associate in Acquisition and Strategic Finance team will be based in London. The candidate will work under the supervision of a project manager, focusing on deal structuring and execution, and will contribute to the wider strategy of expansion for the business line. You will be joining a globa ...

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📑 We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday all ...

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📑 Regulatory Compliance & MLR Officer Date posted 02/29/ Location Wolverhampton | United Kingdom Company Worldline Regulatory Compliance & MLR Officer UKWolverhampton, United KingdomThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today po ...

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📑 As an AML Compliance Assistant reporting directly to Money Laundering Reporting Officer, your primary responsibility will be to ensure the efficient operation of the Firm's compliance processes. You should have experience in legal firm finance or relevant experience in this field. Key Responsibilities: Collaborate with the Senior AML Comp ...

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📑 As an AML Compliance Assistant reporting directly to Money Laundering Reporting Officer, your primary responsibility will be to ensure the efficient operation of the Firm's compliance processes. You should have experience in legal firm finance or relevant experience in this field. Key Responsibilities: Collaborate with the Senior AML Compliance ...

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📑 About Worldline Worldline (Euronext: WLN) is a global leader in the payments industry and the technology partner of choice for merchants, banks and acquirers. Powered by c. 18, employees in more than 40 countries, Worldline provides its clients with sustainable, trusted and innovative solutions fostering their growth. Services offered by Wo ...

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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...

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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...

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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...

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📑 Responsibilities : Lead the development, implementation, and maintenance of the bank's AML/CTF policies, procedures, and controls. Serve as the primary point of contact for all AML/CTF-related matters, both internally and externally, including regulatory authorities. Conduct ongoing risk assessme ...

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📑 Responsibilities : Lead the development, implementation, and maintenance of the bank's AML/CTF policies, procedures, and controls. Serve as the primary point of contact for all AML/CTF-related matters, both internally and externally, including regulatory authorities. Conduct ongoing risk assessments and oversee the execution of robust cus ...

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