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AML/CFT/FCRM • FINANCIAL CONTROLS • FINANCIAL REPORTING • FRAUD DETECTION • FINANCIAL INVESTIGATIONS

San Roque(🇪🇸 ES)
Posted February 17, 2026
Expected Annual Salary
£45000
Full Time
Market Value
55

About Me

Senior Accounting, AML / Financial Crime, and Finance / Compliance professional with 15+ years’ experience managing financial operations, bookkeeping, controls and reporting within regulated financial services, trust, corporate and asset management environments. Strong background in general ledger management, reconciliations, AP/AR, audit preparation and financial controls. Former Board Director and MLRO with proven governance, risk and regulatory oversight, bringing a high-integrity, control-focused approach to finance roles.

Professional Details

Job Category
Finance
Experience Level
Senior
Work Mode
REMOTE
Location
San Roque(🇪🇸 ES)
Contract Type
Full Time

Skills

financial accountingmlro & financial crimecompliance officer / fiduciary manager

Preferred Work Areas

EUUK

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