Job Description
Elevate Flexible Legal Resourcing is seeking an experienced Team Lead (CDD/AML/KYC) for an exciting permanent opportunity with a leading organisation in the legal services industry. This pivotal leadership role sits within the Client Onboarding department and focuses on driving excellence in quality assurance, compliance, and training frameworks for AML, CDD, and KYC processes across the business.
Ideal for professionals
*With deep expertise in anti-money laundering, client onboarding, and regulatory compliance who are ready to lead and influence best practices.
*With a strong background in legal or law firm environments.
*Interpret and apply legal and regulatory requirements to compliance processes.
*With proven leadership experience managing compliance teams
Location: Hybrid – 2 days per week in Birmingham
Start Date: January 2026
Requirements
1. Proven experience in a leadership role within CDD/AML/KYC environments
2. Strong technical knowledge of AML regulations and client onboarding processes
3. Demonstrated ability to design and implement quality assurance and competency framework...