Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

Added 22/12/2025

We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our dynamic team. In this critical role, you will be responsible for overseeing the implementation and enforcement of our anti-money laundering (AML) policies and procedures. You will act as the primary point of contact for regulatory authorities, ensuring that our organization remains compliant with all relevant laws and regulations. Your expertise will be essential in conducting risk assessments, developing compliance programs, and providing guidance to senior management on AML-related matters. Additionally, you will lead a team of compliance professionals, fostering a...

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...

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...

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...

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...

Sustainability Coordinator (Communications and Reporting) (12-month contract)

Added 23/01/2026

We are seeking a motivated and detail-oriented Sustainability Coordinator to join our team on a 12-month contract basis. In this role, you will be responsible for managing and overseeing all aspects of sustainability communications and reporting. You will play a pivotal role in developing and implementing strategies that effectively communicate our sustainability initiatives and progress to stakeholders, including employees, customers, and the wider community. Key responsibilities include creating engaging content for various channels, such as newsletters, social media, and reports, to promote our sustainability goals and achievements. Additionally, you will collect and analyze sustainability data, ensuring accurate reporting in alignment...

Sustainability Coordinator (Communications and Reporting) (12-month contract)

Added 23/01/2026

We are seeking a dedicated and passionate Sustainability Coordinator (Communications and Reporting) for a 12-month contract to join our dynamic team. In this role, you will be responsible for developing, implementing, and enhancing our sustainability communication strategies. You will work closely with various departments to collect data, analyze performance metrics, and prepare comprehensive sustainability reports that align with our organizational goals and commitments. Your ability to translate complex sustainability concepts into clear, engaging messages will be crucial in fostering awareness and driving engagement both internally and externally. The ideal candidate will have a background in sustainability, environmental science, communications, or...

Sustainability Coordinator (Communications and Reporting) (12-month contract)

Added 23/01/2026

We are seeking a dedicated and passionate Sustainability Coordinator (Communications and Reporting) for a 12-month contract to join our dynamic team. In this role, you will be responsible for developing and implementing communication strategies that promote our sustainability initiatives and enhance stakeholder engagement. You will collaborate closely with various departments to gather and analyze data related to our sustainability goals, ensuring accurate and transparent reporting. Your creativity in crafting compelling narratives will help raise awareness and drive our sustainability message both internally and externally. Key responsibilities include preparing sustainability reports, creating content for our digital platforms, and organizing events that...

Sustainability Coordinator (Communications and Reporting) (12-month contract)

Added 23/01/2026

We are seeking a dedicated and passionate Sustainability Coordinator (Communications and Reporting) to join our dynamic team on a 12-month contract. In this role, you will be responsible for developing and executing communication strategies that promote our sustainability initiatives, ensuring alignment with our organizational goals. You will collaborate closely with various departments to gather and analyze sustainability data, creating engaging reports that effectively communicate our progress and impact to internal and external stakeholders. Your expertise in storytelling and data visualization will be crucial in highlighting our commitment to sustainability and inspiring action. The ideal candidate will possess a strong background...

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,...

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 experienced Sustainability Reporting Manager to join our dynamic team. In this pivotal role, you will be responsible for leading the development, implementation, and management of our sustainability reporting initiatives. You will collaborate with cross-functional teams to gather data, analyze sustainability metrics, and ensure compliance with relevant standards and regulations. Your expertise will help drive our commitment to transparency and accountability in our sustainability practices, supporting our broader corporate sustainability strategy. Key responsibilities include preparing and publishing sustainability reports in accordance with frameworks such as GRI and SASB, ensuring data integrity and accuracy throughout the...