More jobs:
MLRO & Financial Crime Compliance Lead
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-06-30
Listing for:
Suntera Group Limited
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Suntera Group Limited is seeking a compliance professional in the Isle of Man to support the Head of Compliance. Your key responsibilities include acting as designated MLRO, ensuring compliance with financial regulations, and advising on AML/CFT matters.
The ideal candidate should have experience at a senior compliance level, with strong interpersonal skills and a comprehensive understanding of relevant legislation. This role offers opportunities for significant professional development in a dynamic environment.
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