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Senior MLRO & Compliance Leader; AML/Financial Crime
Job in
Ipswich, Suffolk County, IP1, England, UK
Listed on 2026-02-07
Listing for:
BCMGlobal
Full Time
position Listed on 2026-02-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A compliance-focused organization in Ipswich is seeking a Money Laundering Reporting Officer & Senior Compliance Manager. This position involves leading AML and financial crime controls, ensuring regulatory compliance with FCA, and shaping the compliance strategy. Candidates should have extensive experience in AML roles, strong communication skills, and a deep understanding of UK AML regulations. The role offers competitive benefits, including a pension scheme and 25 days of holiday, in a collaborative team environment.
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Position Requirements
10+ Years
work experience
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