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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime & AML Deputy MLRO | Hybrid

Job in Maidstone, Kent County, ME14, England, UK
Listing for: Vanquis Bank
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in the UK seeks a Deputy Money Laundering Reporting Officer to support compliance and manage financial crime risks. You will guide daily operations, conduct risk assessments, and ensure alignment with regulatory standards. This role requires strong experience in financial services, excellent stakeholder management skills, and relevant academic qualifications in compliance or financial crime. The position offers a hybrid working environment and a variety of benefits including a competitive salary and performance bonuses.
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Position Requirements
10+ Years work experience
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