Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise SAR quality.
You’ll own policies, procedures and training, partner with the MLRO on SAR decisions and audits, and run 2nd-line assurance, challenging CDD and closing out risk events and audit findings.
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Senior Financial Crime Compliance Lead (AML & SAR) in Nottingham employer: Broadgate
Join a leading global insurance group that prioritises innovation and excellence in technology risk management. With a strong commitment to employee development, you will have access to unparalleled growth opportunities and a collaborative work culture that values your insights and expertise. Located at the heart of a complex, multi-jurisdictional business, this role offers a unique chance to influence strategic decisions at the highest level while working alongside industry leaders in a supportive environment.
