AML & Regulatory Compliance Lead
Listed on 2026-10-10
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Smart Search is seeking a Compliance Manager to advise and support the Smart Search Group, including Smart Search, Credas and any current or future group entities, on regulatory compliance, product and operational controls, client-sector regulatory change, and best-practice risk management across the Group's KYC, KYB, AML, sanctions, identity verification and wider compliance services.
This individual will be responsible for supporting and strengthening compliance oversight across the Group,
Consider building your career as a AML & Regulatory Compliance Lead at Smart Search.
We are looking to fill the AML & Regulatory Compliance Lead position at Smart Search in Cardiff, Wales, United Kingdom.
The AML & Regulatory Compliance Lead role at Smart Search is now open for applications in Cardiff, Wales, United Kingdom.
Join us at Smart Search as our next AML & Regulatory Compliance Lead in Cardiff, Wales, United Kingdom.
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