Senior MLRO & AML Compliance Leader (UK & Ireland) • Greater London, England, GB
Compliance Recruitment Solutions Limited (CRS) is exclusive for a leading Online Broker seeking a Head of Compliance & MLRO in London.The role leads a small team, reports to the CEO, and covers reg... Show more
Joining Mirabaud, means entering an entrepreneurial and innovative environment.With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business.With ... Show more
Compliance Officer in Greater London to take ownership of the compliance framework in a high-risk environment.As the first UK hire for this scaling European startup, you'll design risk procedures a... Show more
Harbottle & Lewis is looking for an experienced Compliance Officer to ensure compliance with regulations and statutory requirements.The role involves developing AML policies, advising fee earners, ... Show more
Coopman Search and Selection | B Corp™ is partnering with an internationally operating financial services business in London to lead the UK Compliance and AML function.You will work with senior man... Show more
Independent Financial Adviser in London, seeks a Compliance Officer to oversee SMF16/17 and develop the firm’s compliance strategy while embedding a practical, business-focused culture.You’ll work ... Show more
Remitly in London is seeking a Chief Compliance Officer and MLRO to lead UK compliance and financial crime controls, holding SMF16/SMF17 accountability and reporting to the UK board.You will transl... Show more
A leading fintech company in the UK is looking for an experienced Money Laundering Reporting Officer (MLRO) to lead their compliance function.This pivotal role involves managing AML and CTF framewo... Show more
Spiko is building a UK entity and seeks a Compliance Officer & MLRO to lead the compliance function, drive the FCA investment firm licensing process under MiFID, and own the ongoing compliance fram... Show more
A leading law firm in Greater London seeks a Senior Compliance Manager to oversee compliance functions in London and Singapore.The role involves managing compliance systems, acting as a liaison wit... Show more
Chief Compliance Officer and MLRO for its UK operations.This senior role involves holding dual FCA Senior Management Function accountability and ensuring compliance with financial crime controls wi... Show more
A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise... Show more
FIS Banking Solutions UK Limited in London seeks a Senior MLRO to lead the financial crime compliance framework across UK regulated entities, acting as the primary contact for regulators and ensuri... Show more
Martis Search are representing a boutique-based Banking organisation to hire a permanent “Head of Compliance/MLRO – SMF16/17”.This stand-alone role is based in the West End, offering strong opportu... Show more
A leading recruitment agency is seeking a seasoned Head of Compliance and Money Laundering Reporting Officer for their office in Stratford, London.The ideal candidate will have a minimum of 3 years... Show more
PXP Financial is seeking a seasoned MLRO and Compliance Officer to lead the global financial crime and regulatory compliance program.You will embed controls, manage regulators, and chair risk gover... Show more
Head of Compliance & MLRO (SMF16 / SMF17).We're recruiting on behalf of UK Banking organisation for an experienced.Compliance, Financial Crime and Data Protection functions.This is a senior leaders... Show more
BettingJobs is hiring a Head of Compliance for a leading payments innovator in London.This pivotal, hands-on role oversees compliance and financial crime frameworks as the business grows, serving a... Show more
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