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Regulatory Compliance Specialist Financial Crime

Senior Financial Crime & Compliance Lead

Job in Leicester, Leicestershire, LE1, England, UK
Listing for: Compliance Professionals
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-time position offers the chance to work within a dynamic environment in the UK financial sector.
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Position Requirements
10+ Years work experience
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