More jobs:
Product Risk Leader: Financial Crime & AML/CTF
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-01
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Dormont Manufacturing Co in Greater London is seeking a Financial Crime Compliance all‑rounder to enhance product risk assessments and ensure regulatory compliance. The successful candidate will work closely with cross-functional teams including analytics and engineering, contributing to the launch and expansion of financial products.
The role requires over 5 years of experience in product compliance within financial crime and a strong grasp of regulatory frameworks like AML and CTF. This is a pivotal role with a global scope, providing opportunities to shape the company's compliance landscape.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×