Head of AML

What is a Head of Anti Money Laundering?

The Head of Anti Money Laundering will develop and leads an organisation’s Financial Crime function to make sure that they stay compliant with all regulations.

What does a Head of Anti Money Laundering do?

• Leading and coaching the Anti Money Laundering team to make sure the function is achieving it’s full potential;
• Designing and updating Anti Money Laundering processes and procedures in line with regulatory requirements and internal Financial Crime policies;
• Providing AML expertise to projects, including input into new product design;
• Creating and implementing AML training.

Are you looking to appoint a Head of Financial Crime?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why should you use us for your search?

• Our extensive network of Financial Crime experts enables us to present your opportunity to the best talent on the market;
• Proactive head-hunting delivers the right candidate for your opportunity swiftly whilst improving the accuracy of the search;
• You’ll receive a shortlist of qualified candidates that fit your requirements. This means you won’t have to sift through handfuls of prospective candidate CVs;
• We have a database of pre-qualified, permanent and interim Financial Crime professionals who are ready and waiting to hear about your role.

If you or your organisation are looking to appoint a Financial Crime Analyst, complete the contact form below and we’ll get in touch with you within the next working day to discuss how we can help you find the best talent for your role.