PR/026159
We are seeking a highly experienced Senior Compliance and Anti-Money Laundering (AML) Specialist to join a leading firm. This role is designed for an individual with over 20 years of cross-sector expertise including banking, fund services, and law enforcement.
The successful candidate will lead the development and execution of comprehensive AML strategies and policy frameworks. They will also oversee regulatory reporting and ensure alignment with evolving regulations and business objectives. Serve in senior leadership positions, including roles such as Head of MLCO/MLRO, and Data Protection Officer (DPO).
The ideal candidate is a Certified Anti-Money Laundering Specialist (CAMS) with an International Diploma in Financial Crime Protection and a Bachelor’s in Investigation. They have extensive experience in regulatory compliance and AML operations, ensuring adherence to standards and mitigating financial crime risks. Their qualifications reflect a strong commitment to financial integrity and effective compliance.
If you are ready to take on a senior compliance or advisory role where your expertise will be valued, we would love to hear from you.
More information about this role is available upon request – contact the team today for further details.
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