Anti-Money Laundering Team Leader

The Role:

We are seeking a highly skilled and motivated Anti Money Laundering (AML) Team Lead to join our clients' dynamic Risk and Compliance team. In this role, you will be responsible for overseeing the AML operations, ensuring compliance with regulatory requirements and leading a team of AML analysts. Your expertise will be crucial in identifying and mitigating risks related to money laundering and financial crimes.

The Opportunity:

This is an exciting opportunity to make a significant impact within our client's organisation. As the AML Team Lead, you will act as the main point of contact for escalated client onboarding queries regarding Anti-Money Laundering (AML) and sanctions compliance including risk assessments. You will be at the forefront of their efforts to combat financial crime, ensuring their operations remain compliant and secure.

Who You'll Be:

• A seasoned professional with extensive experience in AML, KYC, CDD and financial crime prevention.
• A strong leader with excellent team management skills and the ability to inspire and motivate your team.
• Detail-oriented with a keen eye for identifying suspicious activities and potential risks.
• Proficient in AML regulations, compliance standards, and industry best practices.
• An effective communicator, capable of liaising with internal and external stakeholders.
• Analytical and strategic thinker with the ability to develop and implement robust AML policies and procedures.

If you are passionate about fighting financial crime and have the expertise to lead the AML team, we want to hear from you!