mlro and compliance lead Jobs - 7
Deputy MLRO
AJ Bell - Manchester
Employment Type : Full-Time
Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset management business. This is a high-impact role offering the chance to lead on strategy, oversight, and regulatory engagement in a fast-paced, regulated environment. Role accountabilities: Develop, ...
MLRO
City & Capital - London
Employment Type : Full-Time
City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible for overseeing and managing all anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention activities across the company’s lending & investment po...
MLRO
Interquest - EC3V0BT
Employment Type : Full-Time
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financial Crime function. This Director-level role requires a proven leader with payments acquiring experience, responsible for ensuring compliance with regulatory requirements and embedding a strong risk ...
Deputy MLRO
MERJE Ltd - W1S2SF
Employment Type : Full-Time
I'm supporting a leading FCA-regulated payments firm that's looking to appoint a Deputy MLRO . This is a key hire, reporting directly to the MLRO and helping to shape the firm's financial crime compliance function as it scales. Key Requirements: Minimum 7 years' experience in financial crime compliance. Strong knowledge of UK AML, CTF, and sanctions regulations . Must have prior experience at a payments firm or EMI - this is non-negotiable. Also...
Finance Manager
Marshall Wolfe - Ipswich
Employment Type : Full-Time
Finance Manager A dynamic and fast-growing software company serving the gaming industry is seeking a Finance Manager, based in Suffolk or Essex, to drive financial strategy, maintain strong financial controls, and support business growth. Key Responsibilities: Lead financial planning, forecasting, and budgeting. Provide financial insights to the Board and support strategic decisions. Oversee cash flow, management accounts, and key financial repo...
Compliance Business Partner
Jenkins Recruitment Solutions Ltd - LS16HD
Employment Type : Full-Time
Compliance Business Partner Circa 50K plus bonus & excellent benefits Location: Leeds Type: Hybrid working, Permanent An exciting opportunity has risen to join our client's Compliance Team as a Compliance Business Partner. We are looking for a detail-focused compliance professional to join a high-performing team in a regulated environment. This is an opportunity to play a vital role in supporti...
Senior Financial Crime Manager - AJ Bell
eFinancialCareers - Manchester
Employment Type : Full-Time
Are you a financial crime specialist ready to take the next step in your career? We're looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset management business. This is a high-impact role offering the chance to lead on strategy, oversight, and regulatory engagement in a fast-paced, regulated environment. Role accountabilities: Develop, ...