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Senior AML & Regulatory Compliance Lead

Job in Wolverhampton, West Midlands, WV98, England, UK
Listing for: SIX Payment Services
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading payment technology firm in Wolverhampton seeks a Regulatory Compliance & MLR Officer to ensure adherence to regulatory standards. The role includes developing and overseeing compliance programs, acting as the Money Laundering Reporting Officer, and conducting risk assessments. Candidates should have over 5 years of compliance experience in the financial industry and relevant qualifications.

You'll work with a diverse team and contribute to a culture of integrity, ensuring effective compliance solutions across the organization.
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Position Requirements
10+ Years work experience
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