Senior AML/KYC Programme Lead; Remote
Remote / Online - Candidates ideally in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-09-01
Leeds, West Yorkshire, ME17, England, UK
Listing for:
Sumer
Remote/Work from Home
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Sumer is seeking an AML Senior Manager to lead the design and delivery of its KYC/AML framework. The role focuses on regulatory compliance, enhanced due diligence, and centralising AML/KYC processes.
You will collaborate with the Head of Compliance and Risk to drive improvements and ensure robust controls. The role may be remote, with a preference for Leeds or Manchester as a base, and involves guiding teams, coordinating regulatory responses and providing practical guidance on complex client
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×