"MLRO" Jobs in United Kingdom

MLRO

Western Union ·

Role Responsibilities As AML Compliance Manager and Money Laundering Reporting Officer (MLRO) for our UK regulated entity, you’ll play a key role in protecting our customers, our business and the integrity of our financi

MLRO - Uber Payments UK

Uber · London

UPUK Money Laundering Reporting Officer / Head of Compliance As an FCA-authorised Electronic Money Institution (EMI), Uber Payments UK (UPUK) is looking for a strategic MLRO and Head of Compliance leader. Operating and

UPUK Money Laundering Reporting Officer / Head of Compliance As an FCA-authorised Electronic Money Institution (EMI), Uber Payments UK (UPUK) is looking for a strategic MLRO and Head of Compliance leader. Operating and r

Deputy MLRO (UK)

BVNK · London

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and m

Global MLRO

Aspora · London

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users. Backed by influ

Money Laundering and Reporting Officer (MLRO) - SMF17

Octopus Money · London

We’re looking for a Money Laundering Reporting Officer (MLRO, SMF17) to oversee Octopus Money Group’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. We largely run a single governance appro

Are you an experienced compliance solicitor looking for a strategic role where you can make a real impact? We are seeking a highly motivated and commercially aware Deputy MLRO & HOLP to join our growing law firm. This i

MLRO Officer 55k-60k Hybrid working (3 days in the office, Central London) Halliday Marx are working in partnership with an outstanding tech firm to hire an MLRO Officer on a permanent basis. Responsibi