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Senior MLRO & Financial Crime Compliance Lead
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-07-03
Listing for:
Suntera Global
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Suntera Global is hiring a MLRO & Financial Crime Compliance Manager located in the Isle of Man. The role involves supporting compliance duties, ensuring adherence to financial crime regulations, and maintaining relationships with regulatory authorities.
Key requirements include previous MLRO experience, a degree or relevant qualification, and strong knowledge of Isle of Man regulations. The position offers competitive salary, performance-driven bonus, and flexible benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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