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Senior AML Compliance Lead & Deputy MLRO
Posted 21 hours 21 minutes ago by Thomas & Dessain
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
Thomas & Dessain is seeking an experienced compliance professional to advance financial crime prevention. You will strengthen AML/CFT frameworks, support regulatory compliance, and deputise for the MLRO when required.
Working with senior compliance leaders, you will guide the business on sanctions and high-risk client matters, oversee SARs and regulatory reporting, and help ensure ongoing compliance with Jersey's evolving regulatory framework.
Thomas & Dessain
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