Director, AML Business Service Owner — 1LoD Fraud & TM

SMBC Bank International plc; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities. This role focuses on improving compliance with AML regulations and managing risks associated with business development. The ideal candidate will have experience in financial crime, a background in finance or business management, and excellent communication skills. Competitive benefits include hybrid working options, a supportive work culture, and opportunities for career progression.

Benefits

Hybrid and flexible working

Private medical insurance

Access to learning and development opportunities

Qualifications

• Strong focus on Fraud and Transaction Monitoring Tooling.
• Experience working in a fast-paced operational team.
• Ability to manage various dependencies to meet deadlines.

Responsibilities

• Act as the First Line of Defence Subject Matter Expert.
• Review AML risk related to Business development proposals.
• Drive improvements to KYC processes.

Skills

Strong knowledge of Global AML laws and regulation

Experience working with regulators and authorities

Managing SLA and KPIs

Excellent interpersonal and communication skills

Detail-oriented and analytical

Education

Degree in finance or business management

Job description

A leading global financial institution in London is seeking a dedicated professional to enhance their AML and fraud monitoring capabilities. This role focuses on improving compliance with AML regulations and managing risks associated with business development. The ideal candidate will have experience in financial crime, a background in finance or business management, and excellent communication skills. Competitive benefits include hybrid working options, a supportive work culture, and opportunities for career progression.