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Financial Crime Regulatory Compliance Specialist

Senior MLRO & Financial Crime Compliance Leader

Job in Ipswich, Suffolk County, IP1, England, UK
Listing for: BCM Global
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial compliance firm is seeking a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join their team in Ipswich. This role involves overseeing AML and CTF controls, ensuring regulatory compliance while working with banks and financial institutions. The successful candidate will have a significant impact on the compliance strategy and will play a vital role in financial crime prevention.

If you want to be part of a dynamic team, this is an exciting opportunity.
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Position Requirements
10+ Years work experience
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