InterQuest Group - London - £170,000 per year
InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO. We are actively... as a seasoned MLRO, or as a DMLRO ready to step up. To be considered, you will have the following: MLRO experience / Dept. MLRO...
May 27
Visa - London
Life at Visa. Job Description As the CCO Group MLRO for Currencycloud, you will play a pivotal role in Visa's Global...
June 16
Visa - United Kingdom
Life at Visa. Job Description As the CCO Group MLRO for Currencycloud, you will play a pivotal role in Visa’s Global...
May 24
Senior Compliance Officer & MLRO - Digital Assets (London Hybrid)
Keyrock - London
to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity... obligations and acting as a focal point for the firm's AML activity (MLRO). Carrying out the duties of a MLRO as per the AML/CTF...
June 14
Head of Compliance (MLRO), U.K
Ripple - London
THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO.... Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF...
May 26