MLRO & Financial Crime Compliance Manager

26 June by Suntera Global

Full Time (38 hrs/wk)

Reference ID: 221474
Duration: Permanent
Salary: To be advised
End Date: 10 Jul 2026

Job Description

Position: MLRO & Financial Crime Compliance Manager

Company: Suntera Global

As a strategic member of the Compliance team, you will support financial crime compliance efforts and deliver on regulatory requirements.

  • Drive compliance culture and assist the Head of Compliance.
  • Ensure adherence to laws and controls imposed by regulators.
  • Previous experience as a Key Person or MLRO is advantageous.

Find out more and apply: Apply Here.

Job Posted by Suntera Global