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Senior AML & Compliance Officer | DMLRO – Banking Leader
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-16
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A boutique wholesale bank in Greater London is seeking a Senior AML/Compliance Officer & DMLRO. This office-based role requires significant experience in anti-money laundering support and strong technical skills in UK financial crime regulations. The successful candidate will oversee compliance, provide training, and ensure robust financial crime risk frameworks are maintained. Stakeholder engagement at the Board level is crucial for this position.
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Position Requirements
10+ Years
work experience
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