Senior AML Investigations Lead – Financial Crime Ops

A leading financial institution is seeking an Assistant Vice President for the Financial Crime Operations Investigations Manager role in Birmingham.

Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.

This position focuses on leading investigations, ensuring compliance with AML regulations, and coaching investigators.

Candidates should have substantial experience in AML/CTF roles and be knowledgeable in transaction monitoring. xwzovoh

The role offers a competitive salary, hybrid working options, and a range of benefits including private healthcare and holiday options.…