Money Laundering Reporting Officer Jobs in UK

We are always seeking talented motivated growth-minded and creative individuals. Our firm is committed to providing employee support and advancement while embracing inclusion and innovation as keys to a stronger future.We invite you to explore the position below and to submit your application to joi...

DescriptionWe have a fantastic opportunity for a driven and motivated Money Laundering Liaison Officer to join our 1st Line Financial Crime team. This is a collaborative fast-paced environment where youll play a vital role in safeguarding customers by assessing business banking referrals linked to h...

Lead Data Scientist- Anti-Money Laundering TeamWere looking for a Lead Data Scientist to join our AML team in London. As a Lead Data Scientist in the AML team you will have the exciting opportunities to build AI based financial crime detection systems aimed at keeping our customers safe across the g...

Were looking for a Money Laundering Reporting Officer (MLRO SMF17) to oversee Octopus Money Groups anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. We largely run a single governance approach across our businesses so this is a single role with four approvals behind it. Y...

Job Description:Job Title Head of Private Bank United Kingdom UK Compliance & Anti-Financial Crime (SMF17)Location LondonCorporate Title DirectorDeutsche Bank is committed to maintaining the highest standards of compliance governance and financial crime risk management. The Compliance and Anti-Finan...

We are seeking a versatile and detail-oriented individual to support both the operational and reporting needs of our service. This role involves a mix of data entry Excel-based reporting EMIS (or similar platform) searches and other administrative tasks. You will play a key role in supporting manage...

Job Summary:The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate wil...

Purpose of role We are seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to lead the compliance and financial crime framework for our Irish Trust and Company Service Provider (TCSP) business while also providing compliance oversight and support to a UK FCA-regulat...

Fractional MLRO (68 Hours per Week) FinTech / Remote PLEASE READ THE FULL JOB DESCRIPTION BEFORE APPLYING Location: Remote UK regulatory experience required Working Pattern: Fractional approximately 68 hours per week Environment: Early-Stage FinTech About the Opportunity Our client is an early-stage...

Join Starr a global leader in commercial insurance with over a century of expertise. We empower our employees to innovate make impactful decisions and build lasting client relationships worldwide. At Starr youll work in an entrepreneurial culture alongside accessible leaders leveraging our financial...

This vacancy is only available to existing Civil Servant employees and employees of accredited non-departmental public bodies (NDPBs). Please review the Eligibility section before you apply. General Information Salary The national salary range is 29303 - 31061 London salary range is 33551 - 35564. Y...

Why we think youll want to join usMeaningful team mission with huge global reach: Youll be fighting money laundering terrorism financing and human exploitation across Wises 145B annual cross-border volume. Youll be working with global regulators and law enforcement across 65 licenses and 160 countri...

ROLE TITLEInterim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17)This role forms part of a small high-performing Legal and Compliance team supporting the wider NextEnergy Group. The team currently comprises the Group Head of Legal and Compliance two lawyers and a Company Se...

Weil seeks the best and brightest talent to join our Legal and Business services teams. Our employees are the future of Weil and we invest in their training and development. Our environment embraces and encourages positive-minded professionals who seek to be challenged and acquire knowledge and skil...