Senior MLRO & Financial Crime Compliance Lead

Senior MLRO & Financial Crime Compliance Lead

Full-Time No working from home possible
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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 excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.

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Contact Details:

Itchyfeet Recruitment Agency Recruitment Team