Mlro - 276+ job offers

### Who you are 7+ years of experience in compliance and AML within a UK-regulated investment firm, wealth manager, or brokerage Direct experience holding or being ready to hold SMF 16/17 (Head of Compliance & MLRO) status Proven expertise in the UK wealth/investments landscape, with a deep unde

### Who you are The candidate must have the ability to think and act both strategically and tactically and be able to partner and work cross-functionally with the various business and operations departments across Mastercard Master’s degree in law or business, a compliance or MLRO certification is a

*Head of Compliance, Risk & MLRO (Director)** 📍 Sweden A leading international corporate and investment bank is looking to appoint a *Head of Compliance, Risk & MLRO (Director level)** to take full ownership of regulatory, financial crime, and risk oversight for its Swedish Branch. This is

Simmons & Hanbury have been exclusively instructed by a global fintech business on a new Deputy MLRO position based in London. The role is responsible for providing independent oversight and challenge on the financial crime framework, policies, and control environment, while supporting the busin

Engagement Type: Initially Fractional​/​Advisory (1–2 days​/​week), transitioning to Full Time through stage gates. Purpose Act as Compliance Officer and MLRO for the FCA application, creating the compliance, AML, and financial crime frameworks required for authorisation and early operations. Key: N

Noble Equity Limited are a UK-based FinTech startup preparing for the FCA authorisation as an Electronic Money Institution (EMI). Our platform focuses on secure, real-time Open Banking and payments. As we prepare for authorisation, we’re seeking a part-time MLRO & Compliance Officer to ensure a

*Who Are We** Founded in 1896, Knight Frank was registered as Knight Frank LLP a Limited Liability Partnership, on 3 November 2003, registered in England & Wales at 55 Baker Street, London, W1U 8AN with the registered number of OC305934. Headquartered in London, UK, Knight Frank is one of the wo

Engagement Type: Initially Fractional​/​Advisory (1–2 days​/​week), transitioning to Full Time through stage gates. Purpose Act as Compliance Officer and MLRO for the FCA application, creating the compliance, AML, and financial crime frameworks required for authorisation and early operations. Key: N

Engagement Type: Initially Fractional​/​Advisory (1–2 days​/​week), transitioning to Full Time through stage gates. Purpose Act as Compliance Officer and MLRO for the FCA application, creating the compliance, AML, and financial crime frameworks required for authorisation and early operations. Key: N

*About The Role** As Shopify seeks our UK Electronic Money Institution (EMI) license, we are looking for a strategic and experienced compliance MLRO to lead our UK Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. You will be responsible for the licensing process, and, post-

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors, and stakeholders when complex problems arise, and critical

Head of Compliance & MLRO (f/m/d) Upvest is on a mission to make investing as easy as spending money. The company empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest's Investment API is

*MLRO & Compliance Officer UK (Remote in UK)** Are you already operating at an MLRO level — but just inheriting frameworks instead of building them? If you want full ownership of a UK compliance and financial crime programme from the ground up, keep reading. You'll be the MLRO for a truly global

Upvest is on a mission to make investing as easy as spending money. The company empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest’s Investment API is easy to integrate so that fintechs an

MLRO & Compliance Officer UK (Remote in UK) Are you already operating at an MLRO level — but just inheriting frameworks instead of building them? If you want full ownership of a UK compliance and financial crime programme from the ground up, keep reading. You'll be the MLRO for a truly global, f

*Group MLRO & Head of Financial Crime** 📍 UK Wide | Director Level HRC is partnering with a *growing international professional services firm** to appoint a *Group MLRO & Head of Financial Crime** . This is a senior leadership role responsible for overseeing the firm’s global financial crim

Head of Compliance and MLRO A key role supporting the establishment of the compliance and financial crime framework for Northern LGPS as it builds its FCA authorised investment management company. About Northern LGPS Northern LGPS is a c£70bn pooled investment partnership for the Local Government Pe

Executive Director (SMF3) & Head of compliance / MLRO (SMF16/17) Canary Wharf Permanent Hybrid (3/2 split) Up to £110,000 cer Financial are working alongside a boutique asset manager who are based in Canary Wharf. They are seeking an Executive Director (SMF3) & Head of compliance / MLRO (SMF

We are currently looking for an experienced Money Laundering Reporting Officer (MLRO) to join Fincrew team. Here are you can find requirements: 1) Must haves: Full‑time, permanent employee (not outsourced or interim) For the period of getting license could be part-time, then full time Essential for

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors, and stakeholders when complex problems arise, and critical