FCA COMPLIANCE OFFICER jobs in KENT, United Kingdom

and procedures in line with FCA regulations. Ensure ongoing compliance with all relevant AML laws and regulations. Oversee the... compliance. Act as the primary point of contact with the FCA and other regulatory bodies on AML matters. Ensure timely...

Deerfoot IT Recruitment has an exciting opportunity for an MLRO Officer to join a FCA-regulated fintech company in... bonus / share options etc…. As an MLRO Officer, you will be responsible for overseeing and ensuring compliance with anti...