Anonymous Professional
Private ProfileAML/CFT/FCRM • FINANCIAL CONTROLS • FINANCIAL REPORTING • FRAUD DETECTION • FINANCIAL INVESTIGATIONS
San Roque(🇪🇸 ES)
Posted February 17, 2026
Expected Annual Salary
£45000
GBP • Full Time
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
