More jobs:
Head of Financial Crime & Compliance; SMF
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-01-11
Listing for:
Broadgate
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation. The ideal candidate will have significant experience in compliance monitoring and previously held the SMF
17 certification. Responsibilities include leading AML/CTF frameworks, providing guidance to stakeholders, and acting as a liaison with regulators. Strong communication and leadership skills are essential for this role located in Leeds, United Kingdom.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×