114 Mlro jobs in the United Kingdom

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Deputy MLRO

  • Hounslow Heath, London
  • Barclay Simpson
  • 23.03.2024
We're recruiting on behalf of an international banking organisation, who would like to hire a Deputy MLRO on a 9 month contract basis (with the potential to go perm) This role will require someone...

Compliance Manager & Deputy MLRO

  • Greater London, London
  • IPOE Consulting
  • 22.03.2024
Our client, a leading Financial Services firm based in London, are looking to recruit a Compliance Manager & Deputy MLRO. The Compliance Manager and Deputy MLRO supports the delivery and developme...

Interim Fractional MLRO

  • Broadgate
  • Posted 1 day ago
As part of a business wind down my Client are looking for a fractional MLRO for a short-term contract. This is a role that can be completed alongside other assignments requires only 8-10 hours per...

Head of Financial Crime & MLRO

  • Hounslow Heath, London
  • Currency Solutions
  • Posted today
Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD About the Company: Currency Solutions is a global payments and risk management company based in central London. Bei...

Deputy MLRO

  • Capitex
  • 08.03.2024
Job Title: Deputy Money Laundering Reporting Officer (MLRO) Location: London Company: Middle Eastern bank based in London The Deputy MLRO will work closely with the MLRO to ensure that the bank co...

MLRO

  • Greater London, London
  • Capitex
  • 08.03.2024
A client of ours is in search of an experienced Compliance Officer MLRO to join their leadership team (2LOD). In this role, you'll be at the forefront of leading the AML program, an FCA-regulated ...

Deputy MLRO

  • Hounslow Heath, London
  • Drip
  • 15.03.2024
At Drip, we are transforming the way institutional investors participate in the cryptocurrency market. We are a leading cryptocurrency trading platform that provides a secure and reliable infrastr...

Global Head of Compliance and MLRO

  • City of London, London
  • Finitas
  • 21.03.2024
Global Head of Compliance/MLRO - London (hybrid) About the job Need a new challenge? Join an exciting new fast-growing fintech startup. We're looking for someone enthusiastic, and passionate to ta...

Head of Compliance/MLRO

  • Hounslow Heath, London
  • Northreach
  • 21.03.2024
Northreach is a dynamic recruitment agency that connects businesses with top talent in the Financial Services, Fintech, and digital sectors. Our mission is to provide a seamless and personalised r...

Deputy MLRO

  • Hounslow Heath, London
  • Barclay Simpson
  • 23.03.2024
We're recruiting on behalf of an international banking organisation, who would like to hire a Deputy MLRO on a 9 month contract basis (with the potential to go perm) This role will require someone...
Want updates for similar job searches?