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22 Mlro jobs in Greater London

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MLRO

  • London
  • Hays
  • 07.05.2024
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 m...
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Head of Compliance and MLRO

  • Greater London, London
  • twenty84
  • 07.05.2024
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compli...
Apply Now!

MLRO

  • Temple, London
  • WeavePay
  • Posted today
Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK Employment Type: Full-time Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authorit...
Apply Now!

MLRO

  • London
  • Hays
  • Posted today
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 m...
Apply Now!

Head of Compliance and MLRO

  • Greater London, London
  • twenty84
  • Posted today
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and elevate the compli...
Apply Now!

MLRO

  • London
  • Hays
  • 30.04.2024
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 m...
Apply Now!

MLRO

  • London
  • WeavePay
  • Posted today
Job Description Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK Employment Type: Full-time Company: Weavepay is a UK Electronic Money Institution authorized by the Financial ...
Apply Now!

Head of Compliance and MLRO

  • Greater London, London
  • twenty84
  • Posted today
Job Description We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The role will place you in a position as a strategic leader who can oversee and el...
Apply Now!

Money Laundering Reporting Officer (MLRO)

  • CDI
  • London
  • HAXR
  • Posted today
Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK and EEA, is seeking a diligent and experienced MLRO to join our growing team. We...
Apply Now!

MLRO

  • Full time
  • London
  • Fintech
  • Posted 1 day ago
Key Details Title: Compliance Officer and Money Laundering ReportingOfficer (MLRO) Contract Type: Full Time Location: Canary Wharf Fintech-Rec recruit on behalf of some of the most recognized bran...
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