QUAL.0125(2) - Anti-Money Laundering Team Leader
Posted: 27/01/2025 12:04 Salary: Competitive Location: Any Level: Business Support Deadline: 14/02/2025 23:59 Hours: 35 Benefits: Competitive Job Type: Permanent Full Time
Our Risk & Compliance team has a newly created role available within their growing team. We are looking for someone with vast Anti-Money Laundering experience to come and head up a busy team of Analysts.
The Anti-Money Laundering Team Leader will support, lead, develop, and oversee the operational performance of the client onboarding/KYC/AML Sanctions team. The AML Team Leader's main responsibilities will be to oversee day-to-day management and be the main escalation point for any issues/concerns that the team requires assistance on. This person will also provide support to the Anti-Money Laundering Manager in aspects of their role.
In terms of the recruitment process, we are open to seeing candidates from all three office locations – Leeds, Manchester, and Newcastle. We will be accepting applications up until Friday 14 February, with the view of holding first stage interviews W/C 24 February. Please note there will be x2 interviews.
If you are interested or would like more information, please either click on apply or contact people@wardhadaway.com quoting reference QUAL.0125(2).
If you require any adjustments to our recruitment process, please request a call back via the above e-mail address.
Agents: Please note, we are only working with instructed Agents at this point; please do not send speculative CVs.
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