151 to 152 of 152 Anti-Money Laundering Jobs in the UK

products and markets, including Consumer Duty, COBS, and MCOBAct as (or appoint and oversee) the Compliance Officer and MLRO, with full accountability for AML, KYC, and financial crime controlsLead proactive engagement with the FCA and other regulatory bodies, and build the relationships and frameworks that will underpin future market entryEnsure … growthFCA expertise: deep, hands-on knowledge of operating within FCA-regulated environments, including Consumer Duty, COBS, and MCOBCompliance and financial crime: proven experience with AML, KYC, and financial crime frameworks, implemented proportionately and pragmaticallyInternational outlook: you are comfortable thinking across jurisdictions and have the curiosity and commercial mindset to help ...

legal background preferred. An individual contributor who is hands-on and delivers high-quality work in an efficient manner. This is not an AML/FinCrime role and will not be suited for candidates with a primarily AML/FinCrime background. Broad and varied compliance experience preferred. Why This Role ...