Senior AML Compliance Lead & Deputy MLRO
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
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.
Step into the Senior AML Compliance Lead & Deputy MLRO role at Thomas & Dessain in United Kingdom and grow with us.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 70..
We aim to respond to suitable candidates as soon as possible.
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