Senior Compliance Officer: AML/CTF & Safer Gambling
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-30
Listing for:
Wynn Mayfair
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A prestigious establishment located in Greater London is seeking a Senior Compliance Officer to maintain compliance with Anti-Money Laundering (AML) regulations, ensure operational excellence, and safeguard the company’s integrity. The role involves developing compliance policies, conducting internal audits, and providing expert advice on compliance risks. Candidates must have relevant experience and be available for flexible shifts. Benefits include a season ticket loan and various discounts.
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Position Requirements
10+ Years
work experience
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