Financial Crime Reputational Risk Lead in Anti-Money Laundering (AML)

  • Posted: 27/04/2023
  • Salary: Market Rate
  • Location: london, - None Specified -
  • Job Type: Permanent/Fixed Term
You’ll need a breadth and depth of knowledge in AML, financial crime, reputational or ESE related risks.
You’ll have experience of making risk-based financial crime decisions for diverse customer and corporate scenarios too, including those arising through customer due diligence operations teams, media and regulatory developments, legislation, and industry guidance.
You’ll also demonstrate:
  • Commercial awareness, industry knowledge and experience of managing reputational or ESE risks
  • Extensive people management experience and the ability to coach, mentor and build the future capability of your team
  • Good stakeholder management skills
  • Effective influencing and presentation skills
  • The ability to develop strategic business and technical architectures


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