FIS is seeking an experienced MLRO to lead the financial crime compliance framework across UK regulated entities. The role acts as the primary contact for regulators and oversees SAR/STR processes, CDD/EDD, and risk reporting to senior leadership and the Board. The successful candidate will have extensive AML/financial crime experience, strong regulatory knowledge, and proven leadership in multi-jurisdictional environments, with certifications such as ICA/ACAMS/CGSS highly desirable. #J-18808-Ljbffr
Senior MLRO & Financial Crime Lead employer: FIS
FIS is an exceptional employer that prioritises client success and employee growth, offering a dynamic work culture in the vibrant region of York and North Yorkshire. With competitive salaries, comprehensive benefits, and a commitment to professional development, FIS fosters long-term relationships not only with clients but also within its team, making it a rewarding place for those looking to make a meaningful impact in their careers.
