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Chief Financial Crime Officer & MLRO
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-01
Listing for:
Job Search Place Limited
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Financial Crime -
Management
Job Description & How to Apply Below
Job Search Place Limited is seeking a Head of Financial Crime to lead the financial crime function s role involves ensuring the effectiveness of the financial crime framework, managing compliance across the UK, EU, and US, and acting as the key contact for regulators.
The ideal candidate will bring significant experience in financial crime within regulated financial services, a strong understanding of UK and EU requirements, and a focus on data-led improvements. The position comes with a comprehensive benefits package including stock options and wellness benefits.
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