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Financial Crime Director & MLRO Leader
Job in
London, Greater London, W1B, England, UK
Listed on 2026-06-17
Listing for:
Job Search Place Limited
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Job Search Place Limited is looking for a Financial Crime Director in Greater London. This position is a senior leadership role focused on regulatory compliance and financial crime prevention.
The successful candidate will be responsible for developing a comprehensive financial crime prevention framework and will also act as the Money Laundering Reporting Officer. Additionally, the role involves building relationships with regulators, offering a competitive salary along with benefits like generous holidays, pension scheme, and health plans.
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