Laundering Reporting Officer; MLRO & Senior Compliance Manager

Be Part of Our Compliance Team – Join Us as a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager at BCMGlobal

Are you an experienced compliance professional looking for an exciting new challenge? At BCMGlobal
, we’re looking for a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our Compliance team in Ipswich. This is an excellent opportunity to lead the charge in managing our financial crime framework and ensure we meet the highest regulatory standards.

In this role, you’ll be responsible for overseeing our AML (Anti-Money Laundering),
CTF (Counter-Terrorist Financing), and broader financial crime controls. You’ll have a real influence on our strategy and help shape the future of our compliance function, all while working with major banks and financial institutions.

If you're looking to be part of a dynamic, growing team and make a real impact, then this could be the role for you!

As our MLRO & Senior Compliance Manager
, you’ll play a critical role in ensuring that BCMGlobal meets its regulatory obligations. You will:

• Lead and manage our AML
  , CTF
  , and Financial Crime controls, acting as the firm’s MLRO (SMF
  17) under the Senior Managers & Certif...

Laundering Reporting
• Ipswich, Suffolk, UK