mlro Jobs - 31
Deputy MLRO
AJ Bell - Manchester
Employment Type : Full-Time
Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset management business. This is a high-impact role offering the chance to lead on strategy, oversight, and regulatory engagement in a fast-paced, regulated environment. Role accountabilities: Develop, ...
MLRO
City & Capital - London
Employment Type : Full-Time
City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible for overseeing and managing all anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention activities across the company’s lending & investment po...
MLRO
Interquest - EC3V0BT
Employment Type : Full-Time
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financial Crime function. This Director-level role requires a proven leader with payments acquiring experience, responsible for ensuring compliance with regulatory requirements and embedding a strong risk ...
Deputy MLRO
MERJE Ltd - W1S2SF
Employment Type : Full-Time
I'm supporting a leading FCA-regulated payments firm that's looking to appoint a Deputy MLRO . This is a key hire, reporting directly to the MLRO and helping to shape the firm's financial crime compliance function as it scales. Key Requirements: Minimum 7 years' experience in financial crime compliance. Strong knowledge of UK AML, CTF, and sanctions regulations . Must have prior experience at a payments firm or EMI - this is non-negotiable. Also...
AML & Compliance Officer
FAST CREDIT LTD - EC1N2JS
Employment Type : Full-Time
Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution, we pride ourselves on upholding the highest compliance standards and ensuring our operations remain aligned with all regulatory frameworks. We are now looking for a highly motivated and detail-orien...
Head of Compliance & MLRO
MERJE Ltd - Manchester
Employment Type : Full-Time
Head of Compliance & MLRO Boutique Legal Firm Manchester (Hybrid) to 75,000 Benefits | Full-Time | Progression to COLP and Board Member Our client is a dynamic boutique law firm, recognised for their specialist expertise and close client relationships. With a track record of success and growth, they are seeking an experienced Head of Compliance to lead and strengthen the firms compliance function. This is a key strategic hire, with a clear p...
Risk & Compliance Officer
Taylor Root - Chester
Employment Type : Full-Time
We are working with a leading law firm seeking the hire of a Risk & Compliance Officer within their Risk & Compliance Team, based in Chester. This position offers the opportunity to work closely with the Compliance Manager/MLRO regarding daily AML and compliance queries. Further key responsibilities: Communicating with the SRA and Law Society to maintain precise regulatory records Coordinating with PI Insurer/Brokers to handle PII claims...
Counsel, General Counsel & Risk
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: General Counsel, Financial Crime & Business Conduct Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underp...
Money Laundering Reporting Officer (SMF17)
Wintermann Search & Selection Limited - SW100AE
Employment Type : Full-Time
Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect suspicious activity, and report it to relevant authorities. To fulfil the statutory obligations of the 'MLRO. To hold and execute the requirements of the SMF 17 (Money Laundering Reporting Function). Th...
Senior solicitor role - Remote working benefits
Talent Flow Partners - WR11AA
Employment Type : Full-Time
Are you an experienced Wills and Probate Solicitor ready for your next challenge? We’re working with a forward-thinking firm based in Worcester that is looking to grow their private client team with a dedicated and knowledgeable solicitor. If you’re passionate about client care, have a strong understanding of Trusts—especially asset protection and discretionary trusts—and are seeking a role that offers flexibility and autonomy, this could be the...