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Regulatory Compliance Specialist Financial Crime

Head of Financial Crime Prevention & Compliance Strategy

Job in Bristol, Bristol County, BS1, England, UK
Listing for: jobs.jerseyeveningpost.com-job boards
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The candidate will develop and implement an AML/CFT/CPF framework to ensure regulatory compliance and provide specialist guidance. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning. This is a pivotal role in safeguarding the organization's integrity and meeting regulatory standards.
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