Senior Compliance Officer - Deputy MLCO
Listed on 2026-11-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Take the lead in financial crime compliance
An excellent opportunity for an experienced compliance professional to play a key role in strengthening financial crime controls and supporting the MLCO function.
You’ll provide oversight of AML, CTF, CPF and sanctions risks, conduct compliance monitoring reviews, advise stakeholders on regulatory requirements and contribute to risk assessments, governance reporting and the ongoing development of the compliance framework.
Ideal for someone with at least five years’ experience in compliance, financial crime or risk within financial services, strong regulatory knowledge and the confidence to influence and support colleagues at all levels.
We are currently recruiting a Senior Compliance Officer - Deputy MLCO for our team in United Kingdom.
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.
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