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ai kyc aml policy drafting financial crime📋 Description
- Lead drafting of group-wide Financial Crime policies and frameworks
- Own design and evolution of the global Financial Crime framework
- Drive automation and AI-enabled compliance across functions
- Partner with business to simplify controls without compromising risk
- Provide advisory on complex inquiries and risk-based decisions
- Oversee health and direction of the financial crime programme
🎯 Requirements
- 5+ years in AML/CTF Compliance or Regulatory Risk in financial services
- Hands-on drafting of group-level policies, BWRA and executive reporting
- Deep UK/EU regulatory knowledge in financial crime
- Automation, RegTech, data analytics or AI in compliance
- Excellent written and verbal communication; board materials drafting
- Bachelor's degree; CAMS/ICA qualification essential
🎁 Benefits
- Competitive starting salary with discretionary annual bonus
- Dedicated mentorship from experienced managers
- Cutting-edge technology and tailor-made tools
- Central London office with excellent transport links
- Dynamic and supportive culture with teamwork and growth
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