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Remote AML Senior Manager - KYC/Financial Crime Lead
Remote / Online - Candidates ideally in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-08-08
Leeds, West Yorkshire, ME17, England, UK
Listing for:
Sumer Group Holdings Limited
Remote/Work from Home
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in controls across multiple hubs.
The successful candidate will report to the Head of Compliance and work with Risk & Regulation, Quality and Assurance, and change management teams. Based remotely, with a preference for Leeds or Manchester, you will oversee the end-to-end AML
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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