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Senior Manager - Financial Crime Advisory

LSEG (London Stock Exchange)

GBR-London-10 Paternoster Square permanent

Financial Crime ComplianceRegulatory ReportingAML ProgramGPS MonitoringRisk ManagementTeam LeadershipStrategic PlanningCommunication SkillsData AnalysisFinancial Markets Knowledge

About Us LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellenc...

February 27, 2026 View Details

Head of Financial Crime Advisory (Deputy MLRO)

Modulrfinance

Edinburgh (Edinburgh, London) permanent

Financial Crime ComplianceAMLFraudSanctionsDeputy MLRORegulatory EnvironmentRisk FrameworksStakeholder EngagementTraining & AwarenessKPIs & KRIs

Head of Financial Crime Advisory (Deputy MLRO) Location: Edinburgh/London Full-time In office 4 days/week • Do you have a strong background in financial crime threat prevention and advisory with e...

January 12, 2026 View Details