AML Director - SPV Governance & Board Oversight (Hybrid)

Corporation Service Company; Greater London; Hybrid; GBP 150,000 - 230,000; Full time

Job summary

CSC is seeking an AML Director to oversee anti-money laundering and financial crime governance for a portfolio of SPVs regulated by the FCA. The role sits on the boards, providing senior management oversight and challenge.

Based in London and offering hybrid working, the director will work with Nominated Officers, ensure AML controls meet regulatory standards, and lead remediation and strategic initiatives across the SPV and Capital Markets businesses.

Qualifications

• Extensive experience in AML and financial crime compliance.
• Previous board-level or MLRO/nominated officer exposure.
• Strong knowledge of UK AML legislation and governance.

Responsibilities

• Act as AML Director for a portfolio of SPVs and participate in Board deliberations.
• Oversee AML, sanctions and financial crime risk frameworks for SPVs.
• Escalate material AML concerns to Boards and internal stakeholders.
• Support Nominated Officer function reporting and governance.
• Lead AML remediation programmes and regulatory projects.
• Contribute to AML policy development and regulatory change implementation.

Job description

CSC is seeking an AML Director to oversee anti-money laundering and financial crime governance for a portfolio of SPVs regulated by the FCA. The role sits on the boards, providing senior management oversight and challenge.

Based in London and offering hybrid working, the director will work with Nominated Officers, ensure AML controls meet regulatory standards, and lead remediation and strategic initiatives across the SPV and Capital Markets businesses.