Lead Anti Money Laundering Supervisor

UK Regulators' Network; Leeds; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A prominent financial regulatory body is seeking a candidate for a role focusing on enhancing Anti-Money Laundering systems and ensuring compliance within financial services. The role involves collaboration with various stakeholders, oversight of casework, and requires strong judgment skills. It offers a full-time permanent position with flexible hybrid working. Closing date for applications is 5th November 2025.

Qualifications

• Prior experience with AML compliance and financial systems.
• Strong judgment skills for regulatory actions.
• Experience in stakeholder engagement and supervision.

Responsibilities

• Assess and enhance firms’ AML systems.
• Collaborate with internal teams to ensure compliance.
• Oversee and support casework of team members.

Skills

Anti-money Laundering

Financial Services

Supervision

Job description

Overview

Financial Conduct Authority

Regulating financial services firms and financial markets in the UK.

Location: London, Leeds, Edinburgh.

For more information, visit: https://www.fca.org.uk/careers

Role Responsibilities

• Assess and enhance firms’ AML systems and controls through supervisory work, ensuring robust compliance and protection of the financial system
• Collaborate with internal supervision teams and external partners to evaluate firm compliance, driving consistent standards across financial services
• Oversee and support casework of team members, ensuring their activities align with departmental goals and contribute to effective regulatory outcomes
• Take ownership of assigned work, delivering high-quality outputs that support the FCA’s mission and strengthen AML oversight
• Engage with a wide range of stakeholders on AML matters, keeping them informed and involved to foster transparency and shared accountability
• Manage your own caseload, applying sound judgement to determine appropriate regulatory actions that uphold market integrity. Coordinate and monitor team caseloads, offering guidance, coaching, and feedback to develop talent and enhance team performance

Required/Relevant Sectors

Anti-money Laundering, Financial Services, Supervisor

Location

London, Leeds, Edinburgh

Contract type

Full time, Permanent

Working pattern

Flexible working, Hybrid

Closing Date

05/11/2025