Senior auditor Work, Jobs in Bloomsbury, Gtl (with Salaries)

Money Laundering Reporting Officer
FasterPay —London
- Full-time
- English
- Analysis skills
- Bachelor's degree
Quick apply
Internal Auditor
Arup —London
- Continuous improvement
- Communication skills
Corporate Audit Associate, Graduate (September 2026)
Buzzacott —London
Internal Auditor
DfT Operator —South East London
- Up to £51,550 a year
- Full-time
- Travel
- Accounting
- Communication skills
- Annual leave
Quick apply
12d
Auditor
Jupiter Asset Management —London
- Full-time
- Hybrid work
- English
- Analysis skills
- Financial services
13d
Finance Officer
RGH‑Global Limited —London
- Full-time
- Microsoft Excel
21h
Compliance Officer
Carnall Farrar —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Leadership
- Health & wellbeing programme
- Annual leave
Quick apply
Senior Internal Auditor
Sportradar —London
- Full-time
- English
- Analysis skills
- Bachelor's degree
Quick apply
Independent Audit Committee Member
London Fire Brigade —London
- £13,000 a year
- AI
9d
Internal Auditor & Controls Analyst / Senior, Internal Auditor & Controls
Hanami International —London
- £50,000 - £60,000 a year
- Full-time
Quick apply
Corporate Audit Associate, Apprentice (September 2026)
Buzzacott —London
Senior IT Auditor
Equiniti —London
- Full-time
- Hybrid work
- IT
- Financial services
- Work from home
- Gym membership
Senior IT Auditor
Bauer Media Group —London
- Hybrid work
- IT
- Communication skills
Senior Reporting Analyst
PoloWorks —London
- Hybrid work
- Data analysis skills
- SQL
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
5d
Private Banking Internal Auditor
JPMorganChase —London
- Full-time
- Microsoft Excel
- Bachelor's degree
- Financial services
Senior Company Secretarial Assistant
RELX —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Employee discount
4d
Administrative / Office Support Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- English
- Annual leave
Compliance Analyst
ASCOT GROUP —London
- Full-time
7d
Senior Internal Auditor
Baker Hughes —London
- Full-time
- Bachelor's degree
- Accounting
- Leadership
- Life insurance
Senior Delegated Authority Analyst
Talbot Underwriting Services Ltd (TS1) —London
Quick apply

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Money Laundering Reporting Officer

FasterPay
London

Quick apply

Job details

Full-time

Qualifications

Law
Multilingual
English
Analysis skills
Bachelor's degree
Communication skills

Full job description

We’re looking for a highly experienced, reliable, and integrity-driven Money Laundering Reporting Officer (MLRO) to join our team. You are someone who thrives in regulated, fast-paced environments and is committed to ensuring our operations meet the highest standards of legal, regulatory, and ethical conduct. You’ll be proactive, analytical, and confident in guiding teams and senior stakeholders through risk-aware decisions that protect our business, our customers, and our reputation.

Honesty and Trust are core to who we are. We expect transparent and truthful communication from all our team members.

Learning and Curiosity are essential for growth here. You bring fresh ideas, creativity, and a desire to develop daily, absorbing knowledge from those around you.

Multilingual and Multilingual? Even better. You embrace international collaboration and thrive in global environments. Bonus points if you have cross-border experience or fluency in multiple languages.

Position Overview

As a Money Laundering Reporting Officer (MLRO), you will lead FasterPay’s financial crime compliance framework, acting as the nominated officer and main liaison with regulators and authorities. You will oversee suspicious activity reporting, AML/CTF and sanctions controls, and risk assessments while providing assurance to the Board and promoting a strong culture of compliance across the organization.

What You Will Do

Act as the Company’s nominated officer in accordance with POCA, the Terrorism Act, the MLRs, and relevant FCA requirements.
Lead the receipt, review, and submission of SARs to the NCA.
Oversee FasterPay’s AML/CTF and sanctions framework, ensuring policies and procedures remain effective and up to date.
Maintain and develop the Enterprise-Wide Risk Assessment (EWRA) across clients, products, and jurisdictions.
Provide regular reports and assurance to the Board on financial crime risks and controls.
Supervise transaction monitoring, sanctions/PEP screening, and financial crime investigations.
Deliver AML/CTF training and promote a culture of compliance throughout the organization.
Manage AML/compliance staff in the second line of defense, supporting their professional growth.
Act as the main point of contact with the FCA, NCA, auditors, and other authorities.

Skills & Competencies Required

Strong analytical and critical thinking skills with the ability to assess complex risks and regulations.
Exceptional integrity, with the judgment to make independent decisions under pressure.
Clear communicator, able to explain regulatory requirements at all levels of the business.
Confident leader, capable of influencing senior stakeholders and driving compliance culture.
Organized, proactive, and able to balance commercial and regulatory priorities.

Who Should Apply

Bachelor’s degree or higher in Law, Finance, Business, or related fields.
Minimum of 5–7 years’ experience in AML/CTF, compliance, or financial crime prevention.
Prior experience as an MLRO or senior AML/Compliance manager within financial services or fintech.
Recognized compliance qualifications such as ICA Diploma, ACAMS, or equivalent.
Strong knowledge of UK AML/CTF legislation, FCA Handbook, JMLSG guidance, and international standards (FATF, Wolfsberg).
Excellent communication skills in English, both written and verbal
Familiarity with the fintech ecosystem: PSPs, digital wallets, merchant tools, or compliance platforms
No restrictions on business travel.

Quick apply

Refine Your Search

senior auditor jobs in bloomsbury, gtl

Money Laundering Reporting Officer

Internal Auditor

Corporate Audit Associate, Graduate (September 2026)

Internal Auditor

Auditor

Finance Officer

Compliance Officer

Senior Internal Auditor

Independent Audit Committee Member

Internal Auditor & Controls Analyst / Senior, Internal Auditor & Controls

Corporate Audit Associate, Apprentice (September 2026)

Senior IT Auditor

Senior IT Auditor

Senior Reporting Analyst

Private Banking Internal Auditor

Senior Company Secretarial Assistant

Administrative / Office Support Associate

Compliance Analyst

Senior Internal Auditor

Senior Delegated Authority Analyst

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