Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy MLRO on a permanent basis. THE RESPONSIBILITIES: Maintai…
Location: United Kingdom (UK Resident) Job Type: Full-time (Hybrid/Remote-Office located in London) The company is a liquidity and technology provider of solutions for the crypt…
Money Laundering Reporting Officer (MLRO) Location - UK, Remote Full Time, Permanent My client, a sports betting, UK licensed gambling operator, is looking for a MLRO to stre…
Within the Fexco Group, the UK Retail Foreign Exchange (RFX) Division is one of the UK’s largest independent providers of foreign exchange services. The division operates through C…
This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will …
Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team - Founded by Harvard grads / 3rd-…
MLRO (SMF17 Authorised) Location: East Kilbride, ScotlandA UK-based, SME-focused challenger bank is looking to appoint a Money Laundering Reporting Officer (SMF17) to join its seni…
Deputy Money Laundering Reporting Officer (DMLRO) - £70k-£80k Hybrid - 3 Days in London Office Financial Services Industry - 2nd Line of Defence I am working with a growing, FC…
ROLE OVERVIEW The team The Risk & Compliance (R&C) team at RPC provides risk related advice, guidance on compliance and general support to the firm. In an increasingly complex …
Hey there, future changemaker! At Noda we’re building seamless Open Banking solutions that make payments smarter, faster, and safer. We’re now looking for a Compliance Officer to…
More than you expected The UK member firms of Grant Thornton are part of global network of independent audit, tax and advisory firms, made up of some 76,000 in over 150 countries…
Role overview The team As an AML Analyst based in RPC's Bristol office, you will be part of a central team which reports into the AML Manager, conducting client due diligence (…
Compliance Officer - Law Firm Location: Liverpool Sector: Civil Litigation & Wills & Probate Salary: Competitive, dependent on experience Are you an experienced Compliance pro…
Compliance Officer - Law Firm Location: Liverpool Sector: Civil Litigation & Wills & Probate Salary: Competitive, dependent on experience Are you an experienced Compliance pro…
This Compliance Officer role will will have the opportunity to make a meaningful contribution to the growth of our client's rapidly expanding UK Retail busines and over time take o…
Process payments/clearing, and queries related to clearing business, assist with reconciliations and settlements of treasury and loan business. Main Responsibilities & Accountabi…
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Further develop and enhance the enterprise-wide compliance framework and …
New Opportunity - Head of Compliance (SMF16/17) London | 💼 Hybrid | 🔐 Digital Assets | 💰 Competitive Salary + Equity I’m working with an innovative financial infrastructure f…