Head of Compliance and Money Laundering Reporting OfficerJob Type: PermanentLocation: Stratford, LondonOur client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at thei...Read More>>.

Anti-Money Laundering Specialist - SANCTIONSAnti-Money Laundering Specialist - SANCTIONSGet AI-powered advice on this job and more exclusive features.This range is provided by Bruin. Your actual pay will be based on your s...Read More>>.

OverviewHead of AML/ATF and Money Laundering Reporting Officer. We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. You'll develop and evolve AML and ATF programs, conduct risk assessments, submit...Read More>>.

OverviewJoin to apply for the Senior AML Manager (12 month FTC) role at Moore Kingston Smith.Application Deadline: 12 September 2025Location: City, London | Department: AML | Compensation: £85,000 - £90,00...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Ryder Reid LegalSenior Recruitment Consultant specialising in Executive Search; Accounts & Finance, Legal Tech & Innovation, IT and...Read More>>.

An online gaming company in the UK is seeking an AML Officer to support the MLRO and day-to-day AML tasks. The role involves handling due diligence requests, conducting SAR investigations, and ensuring compliance within an inclusive and supportive te...Read More>>.

An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance a...Read More>>.

Overview We are seeking a qualified and experienced DMLRO and Compliance Officer to join our dynamic team at Altery. This pivotal role combines critical compliance functions, ensuring the organisation remains aligned with anti-money la...Read More>>.

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (ML...Read More>>.

Join to apply for the AML Officer role at MrQ MrQ - we're an awesome, award winning online casino launched in 2018. We're big on tech, big on performance and most of all - big on fun. Over the years, we have experienced exp...Read More>>.

Type Of Hire: Experienced (relevant combo of work and education) Education Desired: Bachelor of Business Administration Position Type: Full time About The Role The Deputy MLRO supports the MLRO in managing the fina...Read More>>.

Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired Bachelor of Business Administration Are you curious, motivated, and forward-thinking? Our...Read More>>.

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country...Read More>>.

Money Laundering Reporting Officer (Crypto) Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-movi...Read More>>.

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country,...Read More>>.

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-juri...Read More>>.

Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making a...Read More>>.

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform...Read More>>.

Role Duties: Assist the team in obtaining operational licenses in jurisdictions of interestDraft, review, update and design effective processes and policiesCoordinate, process, and monitor license obligations...Read More>>.

We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will ac...Read More>>.

AP Personnel is seeking a Senior Administrator to join their Operations and Business Support Department in the United Kingdom. You will ensure processes are in place to minimize client operational and AML/CFT risk, while adhering to local laws and...Read More>>.

Deutsche Bank UK is seeking a Deputy Nominated Officer to lead the L2/L3 UK Nominated Office Team, reviewing complex financial crime investigations and making recommendations on SAR filings and DAML requests. Operating under delegated authority fr...Read More>>.

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are va...Read More>>.

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are va...Read More>>.

Deputy Money Laundering Reporting Officer - DMLROOur Client a bank based in the City of London are looking to recruit a DMLRO – a Deputy Money Laundering Reporting Officer.The Deputy Money Laundering Reporting Officer (DMLRO) wi...Read More>>.

Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF arrangements across the firm and its overseas Appointe...Read More>>.

Salary 90,000 - 100,000 Job Type Permanent Location Stratford, London Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head offi...Read More>>.

LeoVegas Group is seeking an AML Team Leader in Leeds to guide a dynamic team focused on Anti‑Money Laundering processes and governance. You will drive quality assurance, training, and operational excellence, coordinating with governance, compli...Read More>>.

LeoVegas Group is seeking an AML Team Leader to guide a dynamic team focused on enforcing Anti-Money Laundering processes. You will collaborate with governance, compliance and operations to maintain high QA standards, training and operational exce...Read More>>.

Jersey Evening Post is seeking an organised and proactive Client Review Administrator to join a busy team on a five-month fixed-term contract. You will support the completion of client reviews, helping to prepare client profiles and risk assessmen...Read More>>.

Cambridge University Press & Assessment is seeking a Senior Administrator, AML, to help manage the production of assessment materials in a fast-paced environment. You will guide your team through every stage of the production cycle with accuracy,...Read More>>.

The Money Laundering Reporting Officer (MLRO) leads andoversees the organization’s anti-money laundering (AML) and counter-terroristfinancing (CTF) compliance framework, ensuring compliance with applicable UKand EU regulatory requirements. As...Read More>>.

Support the UK entity across client onboarding, AML investigations, transaction monitoring escalations, sanctions screening, SAR preparation, periodic reviews, and AML process and procedure managementConduct and review client and...Read More>>.

At Aztec, we’re committed to building and nurturing a diverse and inclusive workforce where everyone feels valued, respected, and able to grow. We know that different backgrounds, perspectives, and experiences strengthen our business and we w...Read More>>.

Interim Compliance Officer & MLRO ROLE TITLE Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) This role forms part of a small, high-performing Legal and Compliance team supporting t...Read More>>.

NextEnergy Capital Limited, based in London, is seeking an Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) to support regulatory obligations and financial crime governance for NEC.You will provide independe...Read More>>.

The Money Laundering Reporting Officer (MLRO) leads and oversees the organization’s anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework, ensuring compliance with applicable UK and EU regulatory requirements....Read More>>.

We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employees, the Bank offers a full range of lending and savings solutions...Read More>>.

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Managem...Read More>>.

The role holder will act as the appointed Money Laundering Reporting Officer (MLRO) for licensed client entities serviced by the Client Compliance team. This position ensures that client entities meet all regulatory obligations under the GFSC f...Read More>>.

HQ2609/009Admin Officer Team LeadCCMS (The Council for Catholic Maintained Schools)LisburnSalary: NJC 27-30 £39,481 - £42,123Term: PermanentClosing date: Mo...Read More>>.

AML/KYC Contractor Opportunity We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients. Both day-rate con...Read More>>.