Director of Financial Crime
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The role
A Director of Financial Crime in Bradford oversees financial crime frameworks and acts as the Money Laundering Compliance Officer (MLCO). The role involves leading the second line of defence for AML and wider financial crime risks, providing strategic oversight, and engaging with regulators. Responsibilities include enhancing financial crime frameworks, regulatory engagement, and advising on emerging risks such as cryptocurrencies. The ideal candidate has senior financial crime leadership experience, deep AML regulation knowledge, and familiarity with MLCO responsibilities. This position offers a broad, impactful leadership opportunity within a stable environment that encourages innovation and collaboration.
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