Sumer is seeking an AML Senior Manager to lead the design and delivery of its KYC/AML framework. The role focuses on regulatory compliance, enhanced due diligence, and centralising AML/KYC processes.
You will collaborate with the Head of Compliance and Risk to drive improvements and ensure robust controls. The role may be remote, with a preference for Leeds or Manchester as a base, and involves guiding teams, coordinating regulatory responses and providing practical guidance on complex client
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Senior AML/KYC Programme Lead (Remote) in Leeds employer: Sumer
Sumer is an exceptional employer that fosters a collaborative and supportive work culture, making it an ideal place for Audit Semi-Seniors to thrive. Located in Peterborough, employees benefit from a strong focus on professional development, with ample opportunities to enhance technical skills and gain valuable client experience. The company prioritises employee growth and offers a dynamic environment where teamwork and regulatory excellence are at the forefront of every engagement.
