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"MLRO Officer" Jobs in United Kingdom

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MLRO Officer

Halliday Marx -

Discovered 3 weeks ago

Money Laundering and Reporting Officer (MLRO) - SMF17

Octopus Money - London

Discovered 3 weeks ago

MLRO Officer

Halliday MarxGBRFull-timeSeniorHybridDiscovered 3 weeks ago

Internal suspicious activity reports (iSARs)Suspicious Activity Reports (SARs)Financial crime controlsFCA liaisonEnterprise Risk Assessment (ERA)KYC due diligence

Full page Apply

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

MLRO Officer

Halliday Marx ·

SeniorFull-timeHybrid

Skills

Internal suspicious activity reports (iSARs)Suspicious Activity Reports (SARs)Financial crime controlsFCA liaison

Discovered 3 weeks ago

Apply

Money Laundering and Reporting Officer (MLRO) - SMF17

Octopus Money · London

GBP 95000-110000 yearly / yearSeniorFull-timeHybrid

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

Discovered 3 weeks ago

Apply

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