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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Lead & Deputy MLRO

Job in Bristol, Bristol County, BS1, England, UK
Listing for: Daimler Trucks North America LLC
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services provider in the UK is seeking a Financial Crime Executive and Deputy Money Laundering Reporting Officer. This role involves managing AML compliance and leading a team to ensure effective financial crime risk control. The ideal candidate will have extensive knowledge of financial crime regulations and strong communication skills. The position promises a competitive salary, discretionary bonuses, and access to a flexible benefits pot, while fostering a supportive environment for all employees.
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Position Requirements
10+ Years work experience
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