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Financial Crime Senior Compliance Officer




Legal & Compliance, Wealth Management

Job ID


Job Type



Salary Dependent on Experience

Job Description

Our client, a financial services company, has appointed Capital8 Search & Selection to search for a financial crime senior compliance officer to support the MLRO in the management of the financial crime compliance framework.


  • Act as subject matter expert covering AML, CFT, Sanctions and ABC regulatory requirements and expectations

  • Contribute to policies, procedures, controls and processes relevant to meet regulatory obligations

  • Development and review of risk assessments and financial crime frameworks


  • At least years’ 5 experience working with financial crime policies, processes and reporting in a regulated environment

  • Knowledge of Financial Crime and industry guidelines / standards

  • ACOI qualification

  • Strong planning and organisational skills with an ability to adapt to changing priorities and work to tight deadlines

To arrange a confidential conversation about this senior compliance officer job please reach out to Jean Moran on

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