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AML Compliance Officer: Financial Crime & Sanctions Lead
Job in
Isle of Man, Dumfries and Galloway, Scotland, UK
Listed on 2026-07-19
Listing for:
Hansard Europe Ltd
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Hansard Europe Ltd. is seeking an AML Compliance Officer to support Financial Crime Prevention across the Group under the Group MLRO. You will help strengthen the AML/CFT framework, oversee daily compliance tasks and contribute to regulatory readiness and remediation efforts.
Core duties include AML monitoring, sanctions checks, incident investigations, training delivery and maintaining auditable policies. You will promote a positive compliance culture across Hansard staff and service providers.
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