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The ideal candidate with have previously held a key person role or be a Deputy MLRO ready to take the next step up. Act as MLRO for the Trust and Fund Services Businesses and for any Managed Trust Company Businesses, ensuring AML legislation, rules and...
The principal purpose of this Jersey based role is to fulfil the JFSC Key Person role of JTC Jersey Money Laundering Reporting Officer (MLRO). In performing this role, the role holder will have regard to all relevant Laws, Orders, Codes, JTC Group...
Role holder will take a lead in financial crime compliance which includes ensuring a effective detection of money laundering activity and ensuring that AML legislation is embedded and that AML/CFT program is consistent with this. He/she will investigate,...
This is a great opportunity for a MLRO, to join a leading law firm. The candidate will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures....
Act as the MLRO / MLCO and ensure the effectiveness of the Groups AML/CFT systems, compliance with applicable legislation and the day-to-day operation of the policies, procedures and controls. Must have 5 years compliance experience.For more information...
Deputy MLRO required for a boutique corporate bank in the City of London. You will be part of a small Financial Crime and Compliance function responsible for overseeing all financial crime related duties for the bank. Responsibilities include:...
Our client seeks the ideal candidate to act as CO and MLCO, monitoring internal policies, assessing and recommending amendments to internal systems and controls to facilitate regulatory compliance and instigate action to remedy deficiencies; provide...
Twenty84 is looking for an experienced and dedicated Head of Compliance MLRO to join our client's inclusive and welcoming team, they are a payments Fintech experiencing 400% growth. This full-time compliance role is based in London and offers an...
Are you a Compliance professional with a wealth of experience across financial services, compliance and financial crime? Alexander Lloyd could be partnering with an industry leading organisation on the perfect opportunity for you! The role is based full...
Associate Director £80,000 + Bonus + Benefits London North Gate is helping an established multinational dispute resolution and forensic services consultancy. The business provides a range of specialist technical dispute resolution, claims and expert...