Our Economic Crime team have an new, exciting opportunity to join them as an AML and Sanctions Investigations Lead for 12 months Reporting to the Senior Manager- Investigations, the purpose of this role is to drive capability and process optimisation in an operational environment across AML and Sanctions Investigations for the Society, whilst ensuring robust governance practices throughout. This will include implementing best practises across AML and Sanctions Investigations, upskilling of staff, and ensuring risks are investigated, managed and, where applicable, reported in a timely manner, whilst continuing to ensure robust documentation and rationalisation. Drawing on extensive Investigative experience across AML and Sanctions within financial services, this role is key in ensuring a robust feedback loop across control owners, wider business stakeholders and Investigations. A keen eye for detail will allow for continual process optimisation whilst ensuring appropriate procedural documentation and governance along the way. This will ensure high quality investigations, codes of conduct and standards of good practise, whilst maintaining obligations for reporting under law, regulation and guidance.