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Senior AML & Financial Crime Compliance Lead
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-09
Listing for:
BlueSteps Connect
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Blue Steps Connect is seeking a Senior Financial Crimes Compliance Officer for a banking group in London to support the MLRO and advise on AML and transaction-related matters. The role focuses on upholding the financial crime framework with senior stakeholders.
The ideal candidate has current experience in financial crime compliance within a bank or wealth manager, with strong AML expertise, MiFID II knowledge, and robust IT and presentation skills to operate in a fast-paced environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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