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Regulatory Compliance Specialist Financial Crime

Senior MLRO & Compliance Manager - AML​/Financial Crime

Job in Ipswich, Suffolk County, IP1, England, UK
Listing for: BCMGlobal ASI Limited
Full Time position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading compliance firm in Ipswich seeks a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to oversee financial crime controls. The ideal candidate will have experience in AML roles, knowledge of UK regulations, and excellent communication skills. This full-time position includes perks such as 25 days holiday, employer-matched pension, and a supportive work culture. If you're ready for a fulfilling senior role in compliance, apply today.
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Position Requirements
10+ Years work experience
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