Senior AML Compliance Lead & Deputy MLRO
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Thomas & Dessain is seeking an experienced compliance professional to advance financial crime prevention. You will strengthen AML/CFT frameworks, support regulatory compliance, and deputise for the MLRO when required.
Working with senior compliance leaders, you will guide the business on sanctions and high-risk client matters, oversee SARs and regulatory reporting, and help ensure ongoing compliance with Jersey's evolving regulatory framework.
Our organisation is growing, and we are hiring a Senior AML Compliance Lead & Deputy MLRO in United Kingdom.
This posting is for the Senior AML Compliance Lead & Deputy MLRO role at Thomas & Dessain, based in United Kingdom.
We are looking to fill the Senior AML Compliance Lead & Deputy MLRO position at Thomas & Dessain in United Kingdom.
The Senior AML Compliance Lead & Deputy MLRO role at Thomas & Dessain is now open for applications in United Kingdom.
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