Senior AML Compliance Officer – Sheffield
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职位介绍
A leading legal and professional services organisation seeks a Senior AML Compliance Officer to strengthen its risk and compliance team in Sheffield. The role involves providing AML, sanctions, anti-bribery, and broader compliance advice across the business, ensuring adherence to regulatory standards. The successful candidate will manage complex client onboarding, conduct investigations, and support audits and regulatory interactions. They will develop policies, handle stakeholder engagement, and stay informed on financial crime trends and legislation. The position offers the chance to work in a collaborative environment with opportunities for professional development and involvement in cross-functional projects. The role requires strong experience in AML and financial crime compliance, with relevant qualifications and a solid understanding of UK regulations.
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