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Keywords: MLRO, Location: London

Page: 1

Head of Financial Crime / MLRO - BPL

environment - Previous experience of being an MLRO would be desirable - Previous experience of working in a payment fintech...

Company: Barclays
Location: London
Posted Date: 09 Feb 2026

Deputy MLRO

, together. Learn more about what sets us apart . About The Role Knight Frank is looking to hire a Deputy MLRO (Money... Laundering Reporting) Officer to join their Head Office in Baker Street. About the Role: The Deputy MLRO plays a critical...

Company: Knight Frank
Location: London
Posted Date: 08 Feb 2026

Deputy Head of Compliance & MLRO

MLRO (SMF17). THE RESPONSIBILITIES: MLRO: Act as the firm's nominated MLRO, including reviewing and submitting...

Location: London
Posted Date: 06 Feb 2026
Salary: £100000 per year

Senior Compliance Officer - Deputy MLRO

, and monitoring of the Compliance and Financial Crime frameworks, acting as the deputy for MLRO responsibilities THE... RESPONSIBILITIES: Deputy Money Laundering Reporting Officer (DMLRO) Responsibilities: Assist the MLRO in managing the Branch...

Location: London
Posted Date: 05 Feb 2026
Salary: £85000 per year

MLRO

The Role: MLRO (Money Laundering Reporting Officer) The Client: International Bank The Location: London... guidance, and evolving regulatory expectations. Deliver the annual MLRO report and provide regular MI to senior management...

Company: Marks Sattin
Location: London
Posted Date: 30 Jan 2026

Deputy MLRO

About the Role As the Manager , Regulatory Compliance & Deputy MLRO (UK), you will play a key role within Nium...'s global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm's compliance with FCA, HMRC...

Company: Nium
Location: London
Posted Date: 21 Jan 2026

Head of Compliance/MLRO

of Compliance / MLRO, who will take ownership of the full AML/CTF and regulatory compliance function. The role is designed...

Company: Evotym
Location: London
Posted Date: 07 Dec 2025

Deputy MLRO

Support the MLRO in managing the Financial Crime Prevention (FCP) framework across the firm’s UK and EMEA operations... & Awareness Deliver training and guidance to staff on financial crime risks and regulatory obligations. Deputising Act as MLRO...

Location: London
Posted Date: 07 Dec 2025

Financial Crime Compliance Officer- EXCLUSIVE (12 months temp)

remediation of documentation Assist MLRO in preparation and production of material for annual risk assessments and Group requests...

Location: London
Posted Date: 08 Feb 2026

Financial Crime Senior Analyst – EXCLUSIVE

-financial crime framework. THE RESPONSIBILITIES: Assist the Financial Crime Manager and MLRO with overseeing the firm... requirements. Actively work with the Financial Crime Manager and MLRO to evaluate end-to-end processes and controls to ensure the...

Location: London
Posted Date: 07 Feb 2026
Salary: £52000 per year

Head of Financial Crime

General: Job Title: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and BIdac UK) General... strategies against financial crime risk that contribute to a robust control environment. PRA/FCA SMF17 MLRO for the following...

Company: Beazley
Location: London
Posted Date: 07 Feb 2026

Financial Crime Manager – EXCLUSIVE

-financial crime framework. THE RESPONSIBILITIES: Support the MLRO and DMLRO with overseeing the firm's systems and controls... for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion requirements. Alongside the MLRO...

Location: London
Posted Date: 07 Feb 2026
Salary: £67000 per year

Compliance Manager

To Head of Compliance & MLRO Line Management None Role Purpose The Compliance Manager plays a key role in supporting... Responsibilities Support the Head of Compliance & MLRO in maintaining compliance with UK regulatory expectations, including anti...

Company: Goodman Masson
Location: London
Posted Date: 05 Feb 2026

KYC & Ongoing Monitoring Manager

with the ‘Second Line’ and the bank's MLRO, raising internal SARs and supporting efforts to ensure the team are kept up...

Company: Bank of London
Location: London
Posted Date: 04 Feb 2026
Salary: £70000 - 80000 per year

Compliance Officer (1 year FTC)

services. This role will report to the Head of Compliance & MLRO. THE RESPONSIBILITIES: Undertake activities of the... of Compliance & MLRO to ensure all FCA Reg data returns are filed accurately and in a timely manner. Support the Senior Compliance...

Location: London
Posted Date: 04 Feb 2026
Salary: £55000 per year

Financial Crime Advisory Manager - Insurance

Crime Policies and Standards. Produce UK Insurance MLRO reports and other Senior Management reporting for UK 2LoD in line...

Company: Morgan McKinley
Location: London
Posted Date: 01 Feb 2026

Compliance Officer, Lead

. Support the MLRO and Compliance Director with mandatory regulatory reporting obligations and information requests... compliance and AML capabilities. Assisting the MLRO and Compliance Director with mandatory reporting obligations. Essential...

Company: Shift4
Location: London
Posted Date: 28 Jan 2026

Senior AML Officer / DMLRO - Banking

The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance... MLRO Oversight: Supporting the MLRO, ensuring full oversight of AML, CFT, ABC, sanctions, and broader financial crime risks...

Company: Michael Page
Location: London
Posted Date: 25 Jan 2026
Salary: £35000 per year

Partner, Head of CDD, EDD and Customer Screening

, the freedom to impact, and all the tools you need to become an expert in your own right. Role Overview The Deputy MLRO... will support the MLRO in managing the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework...

Company: Knight Frank
Location: London
Posted Date: 21 Jan 2026

Compliance Officer - International Firm

, reviewing KYC documentation, and escalating concerns to the MLRO Reviewing and maintaining engagement terms and client-imposed...

Company: QED Legal
Location: London
Posted Date: 21 Jan 2026