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Remote Financial Crime Lead & DMLRO

Remote / Online - Candidates ideally in
Carrickfergus, County Antrim, BT38, Northern Ireland, UK
Listing for: Willow Resourcing
Contract, Remote/Work from Home position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
Position: Remote Financial Crime Lead & DMLRO (6-Month Contract)
Willow Resourcing is looking for a Financial Crime specialist to support the MLRO in building out the firm's operations. This remote role involves designing Financial Crime frameworks, managing client onboarding, and monitoring transactions. You should have experience in Payments and a strong knowledge of UK AML regulations. The position starts as a 6-month fixed term contract with the potential for permanence.
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