AML Investigations Team Lead Hybrid FTC (1 year)
Posted 13 hours 43 minutes ago by Story Terrace Inc.
£70,000 - £90,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading financial services firm in Greater London is looking for a Deputy to the Global Head of Anti-Money Laundering and Sanctions Investigations. This hybrid role involves managing investigations and AMLSI officers, ensuring compliance, and driving process improvements. Candidates should have over 6 years of AML compliance experience, strong leadership, and analytical skills. Competitive salary plus stock options and benefits offered. Come be part of a diverse and dynamic team committed to excellence.