Job Description
Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech, and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth. We have partnered with a global EMI headquartered in London who are looking for an AML Lead to manage their financial crime team.
The role:
Lead the transaction monitoring and Fraud investigation teams, mentoring and developing team members.
Continuous improvement of AML and fraud investigation processes and system enhancements
Oversight and escalation point for all Fraud investigations
Oversight and escalation point of all transaction monitoring
Process reviews to ensure effectiveness and adherence to policy
Ensue compliance with applicable AML law and regulation
Prepare and submit SARS
Conduct risk assessment and review all relevant controls for AML and Fraud
Collaborate with internal teams to identify trends and patterns and use data analytics for improvements
Candidate profile:
1. Extensive experience in financial crime, AML compliance within fintech and financial services
2. Deep knowledge of UK regulatory landscape
3. Experience developing and imple...