Senior Financial Crime & MLRO – EMI (Hybrid London)

Senior Financial Crime & MLRO – EMI (Hybrid London)

London Full-Time 60000 - 90000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Oversee AML/CTF programs and lead risk assessments in a dynamic environment.
  • Company: Join JSS, a leader in financial crime compliance based in London.
  • Benefits: Enjoy competitive pay, enhanced leave, and support for professional certification.
  • Other info: Hybrid role with opportunities for professional growth and development.
  • Why this job: Make a real impact in financial crime compliance while advancing your career.
  • Qualifications: 7+ years in financial crime compliance and a recognised AML qualification.

The predicted salary is between 60000 - 90000 Β£ per year.

JSS is seeking a Senior Financial Crime Compliance Officer for their London office. This hybrid role requires overseeing AML/CTF programs, leading risk assessments, and liaising with the FCA.

The ideal candidate will have over 7 years in financial crime compliance, a recognized AML qualification, and strong communication skills.

The role offers competitive compensation, enhanced leave, and sponsorship for professional certification.

Senior Financial Crime & MLRO – EMI (Hybrid London) employer: JSS

JSS is an exceptional employer that prioritises employee growth and development, offering competitive compensation and enhanced leave benefits. With a strong focus on compliance and risk management in the financial sector, our London office fosters a collaborative work culture where professionals can thrive and advance their careers through sponsorship for professional certification.

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Contact Details:

JSS Recruitment Team

We think you need these skills to ace Senior Financial Crime & MLRO – EMI (Hybrid London)

AML/CTF Program Oversight
Risk Assessment
Financial Crime Compliance
FCA Liaison
AML Qualification
Communication Skills
Professional Certification