Senior MLRO & Financial Crime Compliance Lead

Senior MLRO & Financial Crime Compliance Lead

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead compliance initiatives and manage financial crime risks in a dynamic environment.
  • Company: Itchyfeet Recruitment Agency, a leader in compliance and regulatory solutions.
  • Benefits: Competitive salary, professional development, and a supportive team culture.
  • Other info: Opportunity to guide a team and work closely with authorities.
  • Why this job: Make a real difference in financial crime compliance while advancing your career.
  • Qualifications: Strong regulatory knowledge and experience in AML/CFT compliance.

The predicted salary is between 72000 - 88000 Β£ per year.

Itchyfeet Recruitment Agency is seeking an experienced MLRO & Financial Crime Compliance Manager to support the Head of Compliance within the Isle of Man team.

The role requires handling SARs, liaising with FIU and authorities, and delivering AML/CFT training.

Strong regulatory knowledge and analytics are essential.

The successful candidate will lead compliance initiatives, maintain vital registers, and ensure timely reporting to authorities, while guiding the deputy MLRO and driving a strong

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Senior MLRO & Financial Crime Compliance Lead employer: Itchyfeet Recruitment Agency

Itchyfeet Recruitment Agency is an exceptional employer, offering a dynamic work culture that prioritises collaboration and professional growth. Located in the United Kingdom, employees benefit from a supportive environment that encourages impactful contributions while ensuring compliance and excellent customer service. With opportunities for continuous development and a focus on sustainable growth, this role is perfect for those looking to make a meaningful difference in the insurance sector.

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Contact Details:

Itchyfeet Recruitment Agency Recruitment Team

We think you need these skills to ace Senior MLRO & Financial Crime Compliance Lead

Regulatory Knowledge
Analytical Skills
AML/CFT Training Delivery
SAR Handling
Liaising with FIU and Authorities
Compliance Initiatives Leadership
Timely Reporting to Authorities