This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department... and ensuring robust anti-money laundering practices are maintained. Serve as the Money Laundering Reporting Officer (MLRO...
is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the... an experienced Senior Compliance Officer & MLRO to lead their regulatory compliance and financial crime risk management for their FCA...
Officer (MLRO) for digital assets, you will play a critical role in building our digital assets compliance programme..., with requirement to have experience in digital assets compliance and preferably also in cross-border payments, remittances, or FX...
fixed-term maternity cover. THE RESPONSIBILITIES: Act as the nominated MLRO, assessing internal Suspicious Activity... and compliance-related projects as required. EXPERIENCE REQUIRED: Proven experience as an MLRO/ Financial Crime Manager...
Financial Crime Manager - FX Broker - London We're supporting a rapidly growing FX broker in London with a key hire... crime projects, particularly around systems and controls, working closely with the MLRO. Act as a key point of contact...