UK Head of AML & Financial Crime - Second Line Leader

Posted 5 hours 20 minutes ago by Remote Worker LTD.

Permanent
Full Time
Other
London, United Kingdom
Job Description

Remote Worker LTD. seeks a Global Head of AML Program, UK, to lead the UK AML and Financial Crime Compliance program from the Second Line of Defense. You will provide independent oversight, challenge the First Line, and influence executives on regulatory strategy and risk remediation.

The role requires extensive experience in UK AML, sanctions, and global financial crime standards, with a focus on governance, reporting, and cross-functional collaboration.