AML Expert Sanctions and AML Governance | London
I’m working with a fast-scaling, international financial technology business that is investing heavily in its UK AML and sanctions capability.
This senior advisory role sits within a Sanctions and AML Governance team and focuses on UK AML and CTF oversight, with influence across a global operating model. You’ll own core governance documents, risk assessments and key processes, while partnering closely with legal, compliance, product and operations teams to support growth and new initiatives.
The role is hands-on and solutions-driven. You’ll translate regulatory expectations into practical, scalable frameworks rather than simply identifying risk. It’s well suited to someone who enjoys autonomy, stakeholder engagement and operating in a fast-paced environment.
Ideal for candidates with 5–10 years’ UK AML experience from financial services, consulting, regulatory or legal backgrounds. Fintech exposure, group-level governance experience or AML certifications are a plus.
If this opportunity piques your interest, send your CV to Dominic - dpulsford@kgglobal.co.uk