Senior Financial Crime Compliance Lead; AML & SAR
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
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.
As a Senior Financial Crime Compliance Lead (AML & SAR), you will play an important part at Broadgate in Nottingham, England, United Kingdom.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Nottingham, England, United Kingdom.
This opportunity is part of our work in Legal, Management & Operations.
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