A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17). Your duties will be: Compliance Oversight maintaining the...Read More>>.

About the Role As Mercuryo’s Head of Compliance and MLRO (UK), you will be responsible for carrying out the vision and the mission for the team as the company continues to scale. You will work closely with key stakeholders in Financi...Read More>>.

A leading fintech company in Reading is seeking a Head of Compliance & MLRO to oversee compliance and risk monitoring across the business. This role requires extensive compliance experience within Financial Services and the ability to manage AML proc...Read More>>.

A global fintech company is seeking a Head of Compliance & MLRO to oversee all regulatory matters across the Middle East. This role involves acting as the registered Compliance Officer, managing regulatory relationships, and leading compliance progra...Read More>>.

Join to apply for the Deputy Head of UK Compliance & MLRO role at Paysend4 weeks ago Be among the first 25 applicantsJoin to apply for the Deputy Head of UK Compliance & MLRO role at...Read More>>.

Get AI-powered advice on this job and more exclusive features. This range is provided by CRS. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Contract – 12 month contract d...Read More>>.

A leading fintech company in the United Kingdom is seeking a Head of Compliance / MLRO to lead their regulatory compliance framework. You will be responsible for ensuring adherence to FCA requirements, leading the FCA licence application process, and...Read More>>.

Head of Compliance & MLROFCA registration, Compliance, MLROReading based£75,000Our client is a fast growing, innovative fintech already well established in the UK looking to break into the European m...Read More>>.

A well-known international bank in London is seeking an experienced Head of Legal & Compliance to lead its legal and compliance functions. This senior role involves ensuring the firm's adherence to UK regulatory requirements and providing strategic o...Read More>>.

Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors,...Read More>>.

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and de...Read More>>.

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worl...Read More>>.

A leading financial institution in the UK seeks a highly experienced Compliance professional to manage regulatory responsibilities and support the AML function. The role encompasses compliance monitoring, risk assessment, and collaboration with the L...Read More>>.

An international professional services firm is seeking a senior compliance professional for its Risk & Compliance function. The role involves being the Nominated Officer for the UK and MLRO for Ireland, with responsibilities including the design and...Read More>>.

A leading fintech company in the UK is looking for an experienced Money Laundering Reporting Officer (MLRO) to lead their compliance function. This pivotal role involves managing AML and CTF frameworks, ensuring effective regulatory relationships, an...Read More>>.

An international professional services firm is hiring a senior compliance professional to oversee the AML framework in the UK and act as the primary contact for regulators. The role includes developing policies, conducting risk assessments, and manag...Read More>>.

A compliance-focused organization in the United Kingdom is looking for a part-time Compliance Manager to lead compliance functions. The ideal candidate should have a strong background in compliance with experience as an MLRO and MLCO. This role invol...Read More>>.

About the RoleThis role is a major opportunity for professional growth and career progression. We are looking for a strong, proactive compliance leader with a solid AML foundation, who is ready to take ownership, build and scale proces...Read More>>.

British Electronic Payments Institution Limited is seeking a Group Head of Compliance/MLRO to oversee and enhance the compliance and financial crime prevention framework across the organization. This leadership role requires a proven track record...Read More>>.

About Us: YouLendis a rapidly growing FinTech and embedded financing platform used by leading e-commerce platforms, technology companies and payment service providers. Our platform enables partners to offer flexible financing products...Read More>>.

YouLend Limited seeks a Head of Financial Crime & MLRO to lead its financial crime function using a risk-based approach. This role ensures the financial crime framework remains effective across the UK, EU, and US, focusing on governance and regula...Read More>>.

YouLend, a high-growth fintech in London, seeks a Head of Financial Crime & MLRO to lead the financial crime function. The ideal candidate will oversee financial crime strategies, ensure compliance, and engage with regulators while working closely...Read More>>.

About Us YouLend is a rapidly growing FinTech and embedded financing platform used by leading e-commerce platforms, technology companies and payment service providers. Our platform enables partners to offer flexible financing products...Read More>>.

Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays Discret...Read More>>.

Together is seeking a Head of Financial Crime and MLRO to ensure compliance with Financial Crime regulations. The role involves overseeing the company's risk management and compliance frameworks, training staff on AML procedures, and interacting w...Read More>>.

Together is seeking a Head of Financial Crime and MLRO to oversee compliance with Financial Crime regulations. You will ensure that the company identifies and responds appropriately to Financial Crime risks and legislation.Requirements incl...Read More>>.

Bybit, a leading cryptocurrency exchange, is seeking a Senior UK Compliance Officer / MLRO to lead the regulatory strategy and compliance framework for its UK operations. The candidate will engage with regulators, advise on compliance requirements...Read More>>.

Head of Compliance & MLRO | Cross-Border Payments | London (Hybrid) | Competitive + EquityWe're working on a search for a high-growth payments fintech operating across the globe.This isn't a policy-maintenance role....Read More>>.

Who We Are Onafriq is an omnichannel network of networks, making borders matter less by providing our partners with a single pathway to unlock the full power of cross-border and cross-platform payment solutions. With a network s...Read More>>.

Money sitting idle is money lost. We're fixing that. Founded in 2023 by Antoine and Paul-Adrien, Spiko gives SMEs, non-profits, financial advisers and fintechs access to institutional-grade cash management, via app or API. We are...Read More>>.

PXP is seeking a dedicated MLRO & Compliance Officer to join our growing payments team in Hertford/ Stanstead Abbotts. You will lead compliance across the business, embed robust controls, and act as the primary point of contact for financial crime...Read More>>.

Employment status: Full-time, Permanent. Working hours: Monday to Friday Picture yourself at the cutting edge of payments innovation, where each project has the potential to transform the industry. We’re on a dynam...Read More>>.

OverviewOur client seeks a Head of Compliance and Money Laundering Reporting Officer to join their team.Role Profile: You will be responsible for fulfilling the FSA controlled functions of Head of Compliance and Money Lau...Read More>>.

BettingJobs is hiring a Head of Compliance for a leading payments innovator in London. This pivotal, hands-on role oversees compliance and financial crime frameworks as the business grows, serving as MLRO and primary contact for all financial crim...Read More>>.

Sterling Williams are partnering with a well-established financial services business to appoint an experienced SMF16 & SMF17 to lead the UK compliance and financial crime function. Head of Compliance/MLRO (SMF16 & SMF17) London...Read More>>.

Martis Search are representing a boutique-based Banking organisation to hire a permanent “Head of Compliance/MLRO – SMF16/17”. This stand-alone role is based in the West End, offering strong opportunities for learning and development and exp...Read More>>.

Head of Financial Crime and MLROAs a Head of Financial Crime and MLRO you will oversee the company's compliance with Financial Crime and Anti‑Money Laundering regulation to prevent the company from being used as a vehicle for financi...Read More>>.

Remitly U.K., Ltd. is seeking a Chief Compliance Officer and MLRO for its UK operations. This senior role involves holding dual FCA Senior Management Function accountability and ensuring compliance with financial crime controls within Remitly UK....Read More>>.

Sterling Williams LTD in London is seeking an experienced Head of Compliance/MLRO to own the UK compliance and financial crime framework. The role combines hands-on delivery with strategic oversight, reporting to the senior leadership and interact...Read More>>.

AAA Global is seeking an experienced MLRO & Compliance Officer to lead the development of its UK compliance framework as it expands its regulated operations in London and beyond.The role requires senior FCA regulatory expertise, a hands-on...Read More>>.

Corpay, Inc. is seeking a Money Laundering Reporting Officer (MLRO) in London to lead the firm’s AML/CTF efforts and serve as the Nominated Officer under the Money Laundering Regulations.You will oversee the Financial Crime framework, KYC...Read More>>.

Corpay is recruiting a Money Laundering Reporting Officer (MLRO) in London to lead the firm’s AML, CTF, sanctions and broader financial crime framework. The MLRO acts as the Nominated Officer under Money Laundering Regulations and the Proceeds o...Read More>>.

Your roleWhat you'll be doing Money Laundering Reporting Officer (MLRO) UK What we need Corpay is currently looking to hire a Money Laundering Reporting Office (MLRO) within our Alpha FX / Alpha Group Division. This position falls unde...Read More>>.

Chinese speaking Compliance Manager and MLRO Location: London Salary: Up to £96k + bonus and benefits, depending on experience. Employment type: Permanent Working hours: 9:00am–5:00pm (1 hour lunch) Monday–Fri...Read More>>.

Compliance Recruitment Solutions Limited (CRS) is exclusive for a leading Online Broker seeking a Head of Compliance & MLRO in London. The role leads a small team, reports to the CEO, and covers regulation, policies, and liaison with regulators....Read More>>.

Head of Compliance & MLRO (SMF16 / SMF17) Location: London Salary: Competitive + Benefits Job Type: Permanent We're recruiting on behalf of UK Banking organisation for an experienced He...Read More>>.

FINCROFT, a UK banking organisation, is seeking a Head of Compliance & MLRO to lead the Compliance, Financial Crime and Data Protection functions from London. This senior role reports to the CEO and engages with the Board and Risk Committee....Read More>>.

DAZN Bet in the UK is seeking a Head of AML & MLRO for the UK & Ireland to lead the anti‑money laundering function and act as the MLRO for GB and Ireland. This senior role requires strategic oversight of AML governance, SAR obligations, and regu...Read More>>.

Head of AML & MLRO UK & Ireland Department: 12-994 - Operations - AML, Fraud & Risk Employment Type: Permanent - Full Time Location: UK - Leeds Reporting To: David Smith Descript...Read More>>.

Remitly, Inc. is seeking a Chief Compliance Officer and MLRO, UK to lead UK regulatory compliance and financial crime control. This individual contributor role reports to the Regional CCO, EMEA, and oversees FCA obligations across Remitly UK's reg...Read More>>.