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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime & MLRO Advisor

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Beazley
Full Time position
Listed on 2025-11-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company in Birmingham is seeking a Financial Crime Officer to oversee financial crime matters. The role includes providing advisory support, conducting risk assessments, and ensuring compliance with financial crime regulations. The ideal candidate will have proven expertise in financial crime, relevant qualifications, and strong communication skills. This position is full-time and offers a competitive benefits package.
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Position Requirements
10+ Years work experience
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