Senior AML/KYC Programme Lead (Remote)

Sumer; Leeds; Hybrid; GBP 90,000 - 130,000; Full time

Job summary

Sumer is seeking an AML Senior Manager to lead the design and delivery of its KYC/AML framework. The role focuses on regulatory compliance, enhanced due diligence, and centralising AML/KYC processes.

You will collaborate with the Head of Compliance and Risk to drive improvements and ensure robust controls. The role may be remote, with a preference for Leeds or Manchester as a base, and involves guiding teams, coordinating regulatory responses and providing practical guidance on complex client

Qualifications

• Significant AML/KYC experience within professional services, banking or legal services.
• Strong knowledge of the UK and South Africa financial crime regulatory environments.
• Proven leadership and stakeholder management skills.

Responsibilities

• Lead and continuously enhance AML compliance programme across all hubs with consistent standards.
• Oversee client due diligence including CDD, EDD, ongoing monitoring and sanctions screening.
• Act as the firm's AML and financial crime subject matter expert with practical guidance on complex matters.
• Ensure compliance with Money Laundering Regulations and professional body requirements.
• Partner with Quality & Assurance to prepare for regulatory inspections and remediation.
• Identify emerging financial crime risks and drive automation across AML processes.
• Lead, develop and inspire the AML team, delivering training and coaching.

Skills

AML/KYC experience

Regulatory knowledge

Leadership

Stakeholder management

Judgement

People management

Job description

Sumer is seeking an AML Senior Manager to lead the design and delivery of its KYC/AML framework. The role focuses on regulatory compliance, enhanced due diligence, and centralising AML/KYC processes.

You will collaborate with the Head of Compliance and Risk to drive improvements and ensure robust controls. The role may be remote, with a preference for Leeds or Manchester as a base, and involves guiding teams, coordinating regulatory responses and providing practical guidance on complex client