Senior MLRO & Financial Crime Compliance Lead

Posted 14 days 9 hours ago by Itchyfeet Recruitment Agency

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

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