money laundering reporting officer (smf17) Jobs - 4
MLRO (SMF17) - Financial Service Group - Central London - 2 days a week in the office
Communicate Recruitment Solutions LTD - W1J7LT
Employment Type : Full-Time
My client, a leading wealth management group, is seeking to hire a highly experienced and proactive Money Laundering Reporting Officer (MLRO) to join our Financial Crime team. This individual will play a key role in strengthening our AML/CTF framework, driving best practices, and ensuring ongoing compliance with financial crime regulations. In due course, the successful candidate will assume the SMF17 responsibility. Key Responsibilities Serve a...
Compliance Director
IDEX Consulting Ltd - London
Employment Type : Full-Time
We are partnering with one of the UK's leading Financial Planning businesses, providing impartial, tailored advice to High Net Worth Individuals, Business Owner-Managers, and Trustees. This award-winning, fee-based, independent firm manages over 2.4 billion in client assets. As part of their continued growth, they are seeking a Compliance Director to join their Executive Leadership Team. This is a senior, influential role, working closely with t...
Head of Compliance & MLRO
2MRW GROUP LIMITED - W1H7EJ
Employment Type : Full-Time
Head of Complaince / MLRO / Money Laundering Reporting Officer / SMF16 / SMF17 / Bank / Banking / Building Society / Financial / Finance / Permanent / London Head of Compliance & MLRO (SMF16 / SMF17) Financial Services instituition in City of London (Hybrid / WFH 2-3 days) Are you an experienced compliance professional looking for a senior leadership role? We are working with an established financial institution in the City of London is seek...
Senior Manager of Compliance - Banking
People First - WC2A1AE
Employment Type : Full-Time
Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) Senior Manager of Compliance - What You'll be Doing: Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring ...