Anti Money Laundering jobs in United Kingdom
Lead Anti Money Laundering Supervisor
UK Regulators' Network
Policy Adviser – Anti-Money Laundering Unit
HM Treasury
Policy Adviser – Anti-Money Laundering Unit
HM TREASURY
Financial Crime Investigator, Anti Money Laundering (AML)
Monzo
Associate, Anti Money Laundering/Prevention/Know Your Client II
BNY Mellon
Discover more opportunities than anywhere else. Find more jobs nowSenior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon
Lead Anti Money Laundering Supervisor
Financial Conduct Authority
Lead Anti Money Laundering Supervisor
Financial Conduct Authority
Connect with headhunters to apply for similar jobsLead Anti Money Laundering Supervisor
Financial Conduct Authority
Principal Consultant (MS), Anti-Money Laundering
Trellis Group
Software Vice-president Marketing
Stonewood Group Inc.
Part-Time Money Laundering Reporting Officer (MLRO) – Remote UK
Ned Capital
Trainee Administrator, Funds & Corporate
jobs.jerseyeveningpost.com-job boards
Lead Anti Money Laundering Supervisor
Job summary
A prominent financial regulatory body is seeking a candidate for a role focusing on enhancing Anti-Money Laundering systems and ensuring compliance within financial services. The role involves collaboration with various stakeholders, oversight of casework, and requires strong judgment skills. It offers a full-time permanent position with flexible hybrid working. Closing date for applications is 5th November 2025.
Qualifications
- Prior experience with AML compliance and financial systems.
- Strong judgment skills for regulatory actions.
- Experience in stakeholder engagement and supervision.
Responsibilities
- Assess and enhance firms’ AML systems.
- Collaborate with internal teams to ensure compliance.
- Oversee and support casework of team members.
Skills
Financial Conduct Authority
Regulating financial services firms and financial markets in the UK.
Location: London, Leeds, Edinburgh.
For more information, visit: https://www.fca.org.uk/careers
- Assess and enhance firms’ AML systems and controls through supervisory work, ensuring robust compliance and protection of the financial system
- Collaborate with internal supervision teams and external partners to evaluate firm compliance, driving consistent standards across financial services
- Oversee and support casework of team members, ensuring their activities align with departmental goals and contribute to effective regulatory outcomes
- Take ownership of assigned work, delivering high-quality outputs that support the FCA’s mission and strengthen AML oversight
- Engage with a wide range of stakeholders on AML matters, keeping them informed and involved to foster transparency and shared accountability
- Manage your own caseload, applying sound judgement to determine appropriate regulatory actions that uphold market integrity. Coordinate and monitor team caseloads, offering guidance, coaching, and feedback to develop talent and enhance team performance
Anti-money Laundering, Financial Services, Supervisor
London, Leeds, Edinburgh
Full time, Permanent
Flexible working, Hybrid
05/11/2025
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.