FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in AML governance, financial crime compliance, and regulatory frameworks, with a strong focus on stakeholder management and Board-level reporting. Proven ability to lead AML remediation programs and contribute to policy development within the UK regulatory landscape.
Highest-signal resume keywords
AML GovernanceFinancial Crime ComplianceUK AML LegislationBoard Director ExperienceStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML Risk AssessmentFinancial Crime Risk FrameworksAML Policy DevelopmentSuspicious Activity ReportingRegulatory ComplianceGovernance Document ReviewAML Remediation ProgramsTechnical Regulatory InterpretationClient Due DiligenceOperational Improvement Initiatives
Soft Skills
Independent JudgmentDecision-MakingCommunicationCollaborationLeadership
Certifications & Qualifications
ICA DiplomaCAMS
Industry Keywords
SPVsStructured Finance TransactionsSecuritisation VehiclesTrustee ServicesCorporate Services
About the role
Key responsibilities & impact- Act as AML Director for a portfolio of approximately 10–15 SPVs
- Serve as a director of appointed SPVs and participate in Board deliberations and decision-making
- Oversee AML, sanctions and financial crime risk frameworks
- Ensure AML governance arrangements remain appropriate and exercise independent challenge and judgement
- Review and approve AML policies, risk assessments and governance documents
- Escalate material AML concerns, regulatory issues and control weaknesses
- Act as a director on the UK Capital Markets operating entity
- Work with appointed Nominated Officers and oversee suspicious activity reporting and financial crime escalations
- Attend Board meetings and governance forums
- Review reports from outsourced providers, trustees, servicers, cash managers and other transaction parties
- Review and prepare AML-related Board papers and governance materials
- Review entity-level AML risk assessments and monitor AML control effectiveness
- Lead or support AML remediation programmes, gap analyses and corrective actions
- Contribute to AML policy, procedure and governance framework development
- Provide AML and financial crime advice and technical regulatory interpretation
- Support new business reviews, client due diligence, onboarding and governance reviews
- Participate in regulatory readiness, compliance, governance and operational improvement initiatives
Requirements
What you’ll need- Significant experience in AML, financial crime compliance or regulatory compliance
- Previous experience as an MLRO, Nominated Officer, AML Director, Head of Financial Crime, Compliance Director or similar senior role
- Previous Board Director experience
- Strong understanding of UK AML legislation and financial crime regulatory requirements
- Experience presenting and reporting to Boards and senior governance committees
- Strong stakeholder management and governance experience
- ICA Diploma, CAMS or equivalent AML qualification (preferred)
- Experience working with SPVs, structured finance transactions, securitisation vehicles, trustee services or corporate services businesses (preferred)
Benefits
Comp & perks- Annual success-sharing bonuses or commission plans based on individual performance
- Annual leave
- Tuition reimbursement
- Referral bonuses
- Competitive and comprehensive benefits package
- Hybrid or remote work schedules as business needs allow, in alignment with local regulations
- Support and resources for colleagues with disabilities
- Global career opportunities