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Regulatory Compliance Specialist Financial Crime

Senior MLRO & Financial Crime Leader - AML​/CTF Strategy

Job in Ipswich, Suffolk County, IP1, England, UK
Listing for: BCM Global
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial compliance firm in Ipswich is looking for a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager. This role is critical for overseeing AML and CTF controls and ensuring compliance with regulations. The successful candidate will significantly impact the compliance strategy and help prevent financial crime. If you're looking to join a dynamic team and play a vital role in compliance, this is a fantastic opportunity.
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Position Requirements
10+ Years work experience
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