Money Laundering Reporting Officer (MLRO)

Added 16/12/2025

We are seeking a highly skilled and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. In this pivotal role, you will be responsible for overseeing and implementing our anti-money laundering (AML) policies and procedures to ensure compliance with relevant regulations. You will conduct thorough investigations into suspicious transactions and activities, ensuring that all necessary reports are filed with regulatory authorities in a timely manner. Your expertise will be crucial in training employees on AML compliance, promoting awareness of money laundering risks, and maintaining a strong culture of compliance within the organization. As the MLRO, you will also...

UK Money Laundering Reporting Officer

Added 12/01/2026

We are seeking a dedicated and detail-oriented UK Money Laundering Reporting Officer (MLRO) to join our compliance team. The successful candidate will be responsible for ensuring that our organization adheres to all applicable anti-money laundering (AML) regulations and frameworks. Key duties include the preparation and submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), conducting thorough investigations into potential money laundering activities, and providing guidance on AML policies and procedures to staff across all levels of the organization. You will also be responsible for maintaining accurate and comprehensive records of reported incidents, as well as ensuring proper...

Money Laundering Reporting Officer

Added 15/12/2025

We are seeking a diligent and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. The successful candidate will be responsible for ensuring that our organization adheres to all regulations surrounding anti-money laundering (AML) and counter-terrorism financing (CTF). Your primary duties will include developing and implementing AML policies and procedures, conducting thorough risk assessments, and overseeing the reporting of suspicious activities to the relevant authorities. You will also play a crucial role in training staff on compliance matters and maintaining up-to-date knowledge of industry regulations and best practices. The ideal candidate will possess a strong understanding of AML...

Anti–Money Laundering (AML) Compliance Officer

Added 16/12/2025

We are seeking a dedicated and detail-oriented Anti–Money Laundering (AML) Compliance Officer to join our team. In this critical role, you will be responsible for ensuring that our organization adheres to all regulations and standards concerning anti-money laundering practices. Your primary duties will include conducting thorough investigations of suspicious activities, analyzing transaction patterns, and preparing reports for regulatory bodies. You will also be instrumental in developing and implementing AML policies and procedures to mitigate risks and ensure compliance with legal requirements. In addition to managing compliance audits and risk assessments, you will work closely with various departments to educate employees...

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Added 17/12/2025

We are seeking a detail-oriented and experienced Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our dynamic compliance team. In this role, you will be responsible for developing and implementing effective anti-money laundering (AML) strategies, conducting thorough risk assessments, and ensuring compliance with all relevant regulations and guidelines. You will monitor customer transactions to identify suspicious activities, perform enhanced due diligence for high-risk clients, and maintain comprehensive records to support our compliance efforts. Your analytical skills will be crucial in providing insights and recommendations to enhance our AML framework. Additionally, you will collaborate closely with various internal teams, including...

Anti-Money Laundering (AML) Program Manager

Added 15/12/2025

We are seeking a highly motivated and experienced Anti-Money Laundering (AML) Program Manager to lead our organization’s compliance initiatives. In this pivotal role, you will be responsible for the development, implementation, and management of our AML program to ensure adherence to all regulatory requirements and internal policies. You will coordinate with various departments to enhance our risk assessment processes, conduct AML training for staff, and serve as the primary point of contact for regulatory inquiries. Additionally, you will oversee the monitoring of transactions and customer activities to identify potential money laundering activities, ensuring timely reporting to the relevant authorities. The...

Anti-Money Laundering (AML) Analyst

Added 08/01/2026

We are seeking a detail-oriented and analytical Anti-Money Laundering (AML) Analyst to join our compliance team. In this role, you will be responsible for conducting thorough investigations into suspicious transactions, analyzing customer data, and ensuring that our organization adheres to all relevant AML regulations. As an AML Analyst, you will play a critical role in safeguarding the integrity of our financial operations by identifying potential risks and reporting findings to senior management. Your expertise will contribute to the development and implementation of AML policies and procedures, helping to mitigate risks associated with money laundering activities. Your key responsibilities will include...

VodafoneThree Senior Manager - Financial Crime Compliance and Deputy MLRO

Added 11/12/2025

Vodafone is seeking a dedicated and experienced Senior Manager for Financial Crime Compliance and Deputy MLRO to join our dynamic team. In this pivotal role, you will be responsible for leading the development and implementation of our financial crime compliance framework, ensuring adherence to relevant regulations and internal policies. You will oversee the monitoring and investigation of suspicious activities, working closely with various stakeholders to mitigate risks associated with money laundering, fraud, and other financial crimes. Your ability to analyze complex data and trends will be crucial in enhancing our compliance strategies and maintaining a robust control environment. As a...

HR, Data and Compliance Officer

Added 17/12/2025

We are seeking a dedicated and detail-oriented HR, Data and Compliance Officer to join our dynamic team. In this role, you will be responsible for managing HR functions, ensuring data integrity, and maintaining compliance with relevant laws and regulations. You will serve as a vital resource for our employees and management, providing support in recruitment, onboarding, performance management, and employee relations. Your expertise in data management will be essential for maintaining accurate employee records, tracking HR metrics, and generating reports that inform strategic decision-making. Your responsibilities will also include conducting regular audits to ensure compliance with labor laws and internal...

Financial Crime and Sanctions Compliance Officer

Added 10/12/2025

We are seeking a proactive and detail-oriented Financial Crime and Sanctions Compliance Officer to join our dynamic compliance team. In this role, you will be responsible for developing, implementing, and maintaining our financial crime and sanctions compliance framework. Your primary duties will include conducting thorough risk assessments, monitoring transactions, and ensuring compliance with all relevant laws and regulations. You will collaborate with various departments to identify potential financial crime risks and develop strategies to mitigate these risks effectively. Additionally, you will oversee the implementation of sanctions screening processes and assist in the investigation of suspicious activities. You will be expected...

(Senior) Fund Accounting & Reporting Manager

Added 13/01/2026

We are seeking an experienced (Senior) Fund Accounting & Reporting Manager to join our dynamic finance team. In this pivotal role, you will oversee the accounting, reporting, and compliance for a diverse portfolio of funds. Your primary responsibilities will include ensuring timely and accurate financial reporting, managing the monthly and annual closing processes, and preparing investor reports in accordance with regulatory requirements. You will also be responsible for coordinating audits, liaising with external auditors, and implementing robust internal controls to enhance operational efficiency. The ideal candidate will possess a strong background in fund accounting, with a deep understanding of IFRS...

Corporate Sustainability Reporting Senior Manager

Added 24/11/2025

We are seeking a dedicated and experienced Corporate Sustainability Reporting Senior Manager to join our dynamic team. In this role, you will be responsible for leading the development, implementation, and management of our sustainability reporting strategy. You will work closely with various departments to gather and analyze data related to environmental, social, and governance (ESG) performance, ensuring compliance with relevant regulations and industry standards. Your expertise will be crucial in enhancing our reporting processes, including the preparation of our annual sustainability report, stakeholder communications, and disclosures to frameworks such as GRI, SASB, and TCFD. The ideal candidate will possess strong...

Corporate Sustainability Reporting Senior Manager

Added 24/11/2025

We are seeking a highly motivated and experienced Corporate Sustainability Reporting Senior Manager to join our dynamic team. In this pivotal role, you will be responsible for leading the development and execution of our corporate sustainability reporting strategy, ensuring alignment with industry standards and stakeholder expectations. You will collaborate closely with cross-functional teams to gather, analyze, and report on sustainability metrics, while also driving initiatives that enhance our sustainability performance. Your expertise will be crucial in identifying key performance indicators, setting sustainability targets, and communicating our progress to internal and external stakeholders. The ideal candidate will possess a strong understanding...

Sustainability Reporting Manager

Added 19/01/2026

We are seeking a dedicated and detail-oriented Sustainability Reporting Manager to join our dynamic team. In this role, you will be responsible for developing, implementing, and managing sustainability reporting processes that align with our corporate social responsibility goals. You will work closely with various departments to gather data, analyze sustainability metrics, and prepare comprehensive reports that communicate our progress to stakeholders. This position requires a strong understanding of sustainability frameworks and reporting standards such as GRI, SASB, and TCFD. Key responsibilities include coordinating the collection and analysis of environmental, social, and governance (ESG) data, ensuring accuracy and completeness in reporting....

Sustainability Reporting Manager

Added 19/01/2026

We are seeking a dedicated and knowledgeable Sustainability Reporting Manager to join our dynamic team. In this role, you will be responsible for leading our sustainability reporting initiatives, ensuring accurate and transparent communication of our environmental, social, and governance (ESG) performance. You will collaborate with cross-functional teams to gather relevant data, analyze trends, and prepare comprehensive reports that align with industry standards and frameworks such as GRI, SASB, and TCFD. Your insights will help steer our sustainability strategy and enhance our commitment to responsible business practices. Key responsibilities include developing and managing the sustainability reporting calendar, coordinating data collection processes,...