Take the lead in financial crime compliance
An excellent opportunity for an experienced compliance professional to play a key role in strengthening financial crime controls and supporting the MLCO function.
You’ll provide oversight of AML, CTF, CPF and sanctions risks, conduct compliance monitoring reviews, advise stakeholders on regulatory requirements and contribute to risk assessments, governance reporting and the ongoing development of the compliance framework.
Ideal for someone with at least five years’ experience in compliance, financial crime or risk within financial services, strong regulatory knowledge and the confidence to influence and support colleagues at all levels.
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Senior Compliance Officer - Deputy MLCO employer: Thomas & Dessain
At Thomas & Dessain, we pride ourselves on fostering a collaborative and dynamic work environment where meticulous professionals can thrive. Our commitment to employee growth is evident through continuous training opportunities and a culture that values precision and excellence in executing complex transactions. Located in a vibrant area, we offer competitive benefits and a supportive atmosphere that encourages innovation and teamwork, making us an exceptional employer for those seeking meaningful and rewarding careers.
