img
Permanent

Compliance Officer and Deputy MLRO

Tring
money-bag 50000.00-50000.00 Annual
3155151356
Posted Today

Salary to £60,000 + BonusOffice basedFast-paced and growing businessFram is working with a regulated financial services firm that is looking to engage with a Compliance Officer and Deputy MLRO to support its compliance and financial crime function. The role offers broad exposure across regulatory compliance, financial crime, client onboarding, and risk management within a fast-paced and growing business. The position combines day-to-day compliance responsibilities with Deputy MLRO duties, supporting the firm''s anti-money laundering framework and wider regulatory obligations. Responsibilities include overseeing client onboarding and KYC processes, conducting enhanced due diligence, reviewing higher-risk transactions, supporting suspicious activity reporting, and helping ensure the business continues to operate within its regulatory and risk framework. Alongside financial crime responsibilities, the role includes supporting compliance monitoring, Consumer Duty, complaints handling, client money controls, sanctions screening, and the ongoing development of policies and procedures. There is regular interaction with senior management, with the opportunity to contribute to the continued development of the firm''s compliance function. This may appeal to someone with compliance and financial crime experience gained within a regulated financial services environment, particularly payments, foreign exchange, banking, fintech, or a related sector. Previous experience supporting AML ..... full job details .....

Other jobs of interest...

Crestpoint HR Services Ltd
UxbridgeYesterday
money-bag10000-500000 Annual
Elysium Healthcare
Borehamwood
money-bag£35,000
Crestpoint HR Services Ltd
Uxbridge
money-bagNegotiable
St Albans City & District Council
St. Albans
money-bag42500.00-42500.00 Annual
JJ Search Ltd
North West London5 days ago
money-bag£80,000
Hedyn
Newport 5 days ago
money-bag£35,000
JS Legal Recruitment Ltd
Benfleet5 days ago
money-bag45000.00-45000.00 Annual
Matchtech
Buckinghamshire6 days ago
money-bag£40000 - £50000/annum
Connect2Luton
Luton6 days ago
money-bag£13.90/hour

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!