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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Leader & MLRO

Job in Kidderminster, Worcestershire, DY10, England, UK
Listing for: Secure Trust Bank
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services organization in Kidderminster seeks a Senior Financial Crime leader as the Head of Financial Crime and Money Laundering Reporting Officer (MLRO). This pivotal role involves leading the Financial Crime team, overseeing the Financial Crime Risk Framework, and providing expert advice to senior stakeholders. Candidates should have significant experience in financial crime risk management and knowledge of UK AML regulations.

The organization offers hybrid working, a competitive salary, and various benefits.
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Position Requirements
10+ Years work experience
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