Senior AML Operations Lead

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial institution in Scotland is seeking an experienced AML professional to manage investor AML processes and oversee operations. The role involves guiding a team, ensuring compliance, and advising on regulatory matters. Ideal candidates will possess strong AML experience, management skills, and familiarity with regulatory frameworks. Competitive salary and career development opportunities are available.

Qualifications

• Strong experience in AML operations and team management within financial services.
• Expert knowledge of AML regulatory frameworks and operational controls.
• Proactive communicator, confident dealing with stakeholders and clients.

Responsibilities

• Support the day-to-day management of investor AML operations.
• Act as a subject matter expert in client and investor AML matters.
• Contribute to strategic planning for AML service delivery.
• Assist with staffing decisions and performance management.
• Support audits and regulatory examinations.

Skills

AML operations experience

Team management

Communication skills

Analytical skills

Job description

A leading financial institution in Scotland is seeking an experienced AML professional to manage investor AML processes and oversee operations. The role involves guiding a team, ensuring compliance, and advising on regulatory matters. Ideal candidates will possess strong AML experience, management skills, and familiarity with regulatory frameworks. Competitive salary and career development opportunities are available.