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Senior european financial crime & aml compliance analyst

Manchester
慨正橡扯
Compliance analyst
€70,000 a year
Posted: 15 June
The role

慨正橡扯 is seeking a subject matter expert in Anti-Financial Crime to support our European businesses against financial crime risks, based in Manchester. This role involves managing the financial crime framework, advising on compliance, and conducting regulatory reporting.

The ideal candidate will have a minimum of 5 years in AML/CFT and a professional qualification in Financial Crime. This position supports a hybrid working model—three days a week in Dublin office and two remote.

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