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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Manager & Deputy MLRO

Job in Birmingham, West Midlands, B1, England, UK
Listing for: BullionByPost
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading investment firm in Birmingham is seeking an experienced Financial Crime Manager & Deputy MLRO to enhance its financial crime framework. The candidate will oversee AML, fraud prevention, and regulatory engagement, providing cover for the MLRO when necessary. Ideal applicants should have over 5 years of experience in financial crime roles, strong knowledge of UK AML regulations, and proven ability to lead teams.

This permanent, full-time role offers career advancement and a high-impact position in a trusted company.
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Position Requirements
10+ Years work experience
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