AML Director – Capital Markets

dnevo Partners; Greater London; Sur place; GBP 120 000 - 180 000; Plein temps

Résumé du poste

Dnevo Partners Limited is seeking an experienced AML and financial crime leader to join at board level, overseeing a portfolio of SPVs and the UK Capital Markets operating entity. The role focuses on governance, independent challenge and robust AML, sanctions and CTF arrangements across the group.

You will provide Board‑level oversight of AML policies, risk assessments and controls, work with Nominated Officers, review third‑party reporting, and lead remediation and regulatory‑driven

Qualifications

• Senior-level AML and financial crime experience with board exposure.
• Knowledge of UK AML legislation and regulatory expectations.
• Experience reporting to Boards and senior committees.
• Experience as MLRO, Nominated Officer, AML Director or equivalent.

Responsabilités

• Provide Board-level oversight of AML policies, risk assessments and controls.
• Oversee suspicious activity reporting and material escalations with Nominated Officers.
• Review reporting from transaction parties and outsourced providers.
• Lead AML remediation and regulatory framework enhancement projects.
• Provide specialist AML advice to directors and client teams.

Connaissances

AML leadership

Board reporting

Regulatory compliance

Financial crime governance

Nominated Officer

Formation

ICA Diploma / CAMS

Description du poste

Great opportunity for an experienced AML and financial crime leader to take on Board‑level responsibility within a capital markets and corporate services business.

You’ll serve as AML Director and Board Director for a portfolio of approximately 10–15 Special Purpose Vehicles (SPVs) registered with the FCA under Annex 1, alongside a directorship of the UK Capital Markets operating entity.

The role centres on governance, oversight and independent challenge, with responsibility for ensuring robust AML, counter‑terrorist financing and sanctions arrangements across the portfolio.

Key responsibilities include:

• Providing Board‑level oversight of AML policies, risk assessments and financial crime controls.
• Working closely with Nominated Officers to oversee suspicious activity reporting arrangements and material escalations.
• Reviewing and challenging reporting from transaction parties and outsourced providers.
• Leading or supporting AML remediation, regulatory change and framework enhancement projects.
• Providing specialist AML advice to directors, client teams and colleagues.
• Significant senior‑level AML, financial crime or regulatory compliance experience.
• Previous experience as an MLRO, Nominated Officer, AML Director, Head of Financial Crime, Compliance Director or equivalent.
• Strong knowledge of UK AML legislation and financial crime requirements.
• Confident stakeholder management and experience reporting to Boards and senior committees.

Experience with SPVs, structured finance, securitisation, trustee services or corporate services would be advantageous, as would an ICA Diploma, CAMS or equivalent qualification.