MLRO SMF17 in London

Money Laundering Reporting Officer (MLRO)

Posted 21 April by Konnect Personnel Ltd

Competitive salary
Permanent, full-time

City of London London

Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you...

Director of Compliance

Posted 1 May by Trevose Partners

£80,000 - £125,000 per annum
Permanent, full-time

London London

We are currently looking for an experienced, hands-on, and energetic Director of Compliance to join our FinTech clients London Office The ideal candidate will be responsible for leading the compliance function of their UK operations, including conducting...

MLRO SMF17

Posted Yesterday by eFinancialCareers

Competitive salary
Permanent, full-time

London London

S166 Previous SMF17 Trade Finance experience In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

MLRO

Posted Yesterday by eFinancialCareers

Competitive salary
Permanent, full-time

London London

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 managing financial crime risk in line with company appetite...