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    Searching - MLRO/MLCO

    Deputy Head of Compliance

    This role is to support the Head of Compliance in the leadership of the compliance team, including acting as Compliance Officer, MLCO and Deputy MLRO. ...
    Full Time
    Ref: 35926

    Senior Compliance Officer / Manager / Senior Manager

    New opportunity to join an estabised global firm and cover all areas of statutory and regulatory compliance providing technical advice and undertaking risk assessments....
    Full Time
    Ref: 35840

    Senior Compliance Assistant

    This role would suit a candidate with relevant experience and a professional qualification within the finance industry....
    Full Time
    Ref: 35494

    MLRO and MLCO

    Acting as a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) you will be responsible for devising and implementing an anti-financial crime programme....
    Full Time
    Ref: 35410

    Compliance Officer MLCO / MLRO

    Join the small office of this highly regarded, global wealth management business as the designated Compliance Officer, MLRO and MLCO....
    Full Time
    Ref: 35285

    Compliance Manager | MLRO / MLCO

    This role encompasses the responsibilities of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer....
    Full Time
    Ref: 35076

    Compliance Officer, MLCO and Deputy MLRO

    In this role you will ensure that the company complies fully with all its legal and regulatory obligations relating to financial services, AML/CFT and data protection....
    Full Time
    Ref: 34755

    Business Compliance Officer | MLCO/MLRO | Fixed Term Contract (3-4 Months)

    Our client is seeking an experienced compliance professional who will act as a Compliance Officer, MLRO and MLCO to Jersey client entities....
    Full Time
    Ref: 31953
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