AML Operations Lead - UK & Guernsey

Posted 1 day 16 hours ago by SEI Investments Company

£60,000 - £80,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading financial services firm in the UK is looking for an Account Administration and AML Supervisor to oversee AML operations and ensure compliance across teams. The candidate should have a strong background in AML/Compliance, exceptional analytical skills, and the ability to communicate effectively with internal stakeholders. This role involves managing day-to-day operations, ensuring timely client onboarding, and conducting thorough risk assessments. The firm values autonomy and seeks a proactive individual committed to continuous improvement in their compliance processes.