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Senior Compliance Lead: Financial Crime & Jersey Regs
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-07-04
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Fantastic opportunity for a senior Compliance professional at boards in the United Kingdom. The role involves preventing, identifying, and reporting financial crime risks, while supporting the MLCO, MLRO, and CO.
Candidates should have significant experience and sound knowledge of Jersey's regulatory environment. Strong communication and organisational skills are essential for success.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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