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Chief AML & Compliance Officer
Job in
Wrexham, Wrexham County, LL13, Wales, UK
Listed on 2026-06-04
Listing for:
Pay.Com
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
is seeking a Chief AML Officer for the UK to oversee regulatory compliance and lead the AML/CFT program. The role involves managing FCA applications and ensuring compliance with UK law, including monitoring and analyzing regulations.
Applicants should have 4–7 years of compliance or MLRO experience, a degree in a related field, and expertise in AML regulations. Fluency in English is essential, and the role requires UK residency or willingness to relocate.
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