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Senior MLRO & Financial Crime Leader
Job in
Cheadle, Stoke, Staffordshire, EX39, England, UK
Listed on 2026-03-07
Listing for:
Charles Street Finance
Full Time, Part Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A specialist secured lender in Cheadle is seeking a Money Laundering Reporting Officer (MLRO) to lead the financial crime framework and engage with the FCA. The MLRO will be responsible for compliance policies, transaction monitoring, and ensuring effective risk assessments. This role is open to part-time arrangements or full-time candidates interested in broader risk and governance. The company values diversity and offers a supportive workplace culture, with various employee benefits.
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Position Requirements
10+ Years
work experience
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