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Senior MLRO EU Financial Crime Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-25
Listing for:
Plaid
Full Time
position Listed on 2026-02-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm in London seeks a MLRO to manage AML frameworks and compliance. The role involves overseeing a team, engaging with regulators, and enhancing fraud controls. With over 5 years in compliance and a strong knowledge of UK regulations, this candidate will drive standards across jurisdictions. The firm values diversity, encourages unique experiences, and promotes reasonable accommodations for candidates with disabilities.
Apply today if you want to contribute to making finances equitable.
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Position Requirements
10+ Years
work experience
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