Senior Financial Crime Executive & Deputy MLRO
Posted 13 days 22 hours ago by Daimler Trucks North America LLC
£100,000 - £125,000 Annual
Permanent
Full Time
Other
Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Job Description
A leading financial services provider based in the UK seeks a Financial Crime Executive and Deputy Money Laundering Reporting Officer to oversee compliance with anti-money laundering regulations and manage a financial crime team. The role includes developing control frameworks, delivering AML training, and liaising with stakeholders. Candidates must have expert knowledge of financial crime laws and excellent communication skills. This position offers a competitive salary and further development opportunities.