Board-Level AML Director for Capital Markets & SPVs

Dnevo Partners Limited; Greater London; On-site; GBP 120,000 - 180,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

AML leadership

Board reporting

Regulatory compliance

Financial crime governance

Nominated Officer

Education

ICA Diploma / CAMS

Job description

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