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Onsite Compliance Officer & Deputy MLRO | AML & Regs
Job in
Tring, Berkhamsted, Hertfordshire, HP4, England, UK
Listed on 2026-08-17
Listing for:
Fram Search
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Fram Search is recruiting a Compliance Officer & Deputy MLRO to help support a regulated financial services client’s compliance and financial crime framework. The role covers regulatory compliance, financial crime, onboarding, and risk management in a fast-paced environment, with regular senior management interaction.
Responsibilities include overseeing onboarding, KYC, enhanced due diligence, AML/SAR processes, policy development, and sanctions screening, while balancing regulatory oversight
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