Financial crime advisory
Job in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-01-15
Listing for:
FincSelect
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Consultant
Job Description & How to Apply Below
This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role.
This is a true advisory role. You will be work on escalations from the 1
LOD, risk assessments and front office advisory.
You should be able to think on your feet, know the products, regulation and offer advice in a commercial context.
Relationships are at the forefront of this role.
Please email me a CV with the below to
- 5+ years in financial crime 2
LOD advisory - Ability to interpret complex situations communicate advice effectively.
- Advanced level of knowledge in financial crime risk in payments,iedenis, crypto or commodities.
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×