Senior Financial Crime Compliance Lead (AML & SAR)

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise SAR quality.

You’ll own policies, procedures and training, partner with the MLRO on SAR decisions and audits, and run 2nd-line assurance, challenging CDD and closing out risk events and audit findings.

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