Onboarding Experience Lead

A legal services firm is looking for a Head of Onboarding to lead a team focused on AML/CTF compliance in its Nottingham office. The ideal candidate will have extensive experience in financial crime, be proactive in developing policies, and possess strong communication skills. Responsibilities include overseeing CDD processes, conducting investigations, and managing regulatory interactions. This is an excellent opportunity for someone with a strong background in law and compliance to make a significant impact.