AML Lead

Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech, and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth. We have partnered with a global EMI headquartered in London who are looking for an AML Lead to manage their financial crime team.

The role:

Lead the transaction monitoring and Fraud investigation teams, mentoring and developing team members.

Continuous improvement of AML and fraud investigation processes and system enhancements

Oversight and escalation point for all Fraud investigations

Oversight and escalation point of all transaction monitoring

Process reviews to ensure effectiveness and adherence to policy

Ensue compliance with applicable AML law and regulation

Prepare and submit SARS

Conduct risk assessment and review all relevant controls for AML and Fraud

Collaborate with internal teams to identify trends and patterns and use data analytics for improvements

Candidate profile:

• Extensive experience in financial crime, AML compliance within fintech and financial services
• Deep knowledge of UK regulatory landscape
• Experience developing and implementing AML policy and procedure
• Experience leading and managing teams
• Highly analytical
• Excellent communication and stakeholder management
• Knowledge of financial crime software solutions and applications

This role will offer hybrid working with 2 days pw in London office

No visa sponsorship is available for this role

Northreach is an equal opportunity employer and we do not discriminate against any employee or applicant for employment based on race, colour, religion, sex, national origin, disability, or age. We are committed to promoting diversity, equity, and inclusion in the workplace and hiring practices, therefore only partner with business that promote DEI. We strive to create a welcoming and inclusive environment for all employees.