At a Glance
- Tasks: Lead AML, fraud prevention, and investigations while engaging with regulators.
- Company: Jewellery Quarter Bullion, a trusted name in the financial sector.
- Benefits: Permanent role with ownership, influence, and a supportive environment.
- Other info: Join a growing team in Birmingham with excellent career prospects.
- Why this job: Make a real impact on financial crime controls in a high-trust setting.
- Qualifications: Experience in financial crime management and regulatory compliance.
The predicted salary is between 72000 - 88000 £ per year.
Jewellery Quarter Bullion is expanding its Compliance function in Birmingham and is seeking a Financial Crime Manager & Deputy MLRO.
You will lead AML, fraud prevention, investigations, and regulatory engagements, reporting to the MLRO with deputy responsibilities.
This permanent, full-time role offers ownership, cross-functional influence, and a tangible impact on financial crime controls in a high-trust environment.
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Senior Financial Crime Lead & Deputy MLRO in Birmingham employer: BullionByPost
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