Results 1 to 10
  1. Associate Director MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    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...

  2. ASSOCIATE DIRECTOR – MONEY LAUNDERING REPORTING OFFICER (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    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,...

  3. MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Jun 2022

    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....

  4. MLCO & MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    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...

  5. Deputy MLRO

    Location
    London
    Salary
    £70,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    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:...

  6. Compliance Officer MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    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...

  7. Head of Compliance and MLRO

    Location
    London
    Salary
    £110,000 to £120,000
    Job Type
    Permanent
    Posted
    19 Jun 2022

    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...

  8. Head Of Compliance & MLRO

    Location
    Tunbridge Wells, Kent
    Job Type
    Permanent
    Posted
    27 Jun 2022

    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...

  9. Associate Director

    Location
    London
    Salary
    £80,000
    Job Type
    Permanent
    Posted
    8 Jun 2022

    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...