Anti-Money Laundering Director

15 hours ago


Sheffield, Sheffield, United Kingdom Healy Hunt Full time
Job Summary

We are recruiting an experienced Head of Financial Crime Operations to lead our Financial Crime Operations team in executing business-as-usual activities and strategies.

About the Role

The ideal candidate will be a seasoned expert in Financial Crime Operations, with a strong track record of driving performance, compliance, and alignment with organisational goals. They will oversee operational teams focused on Fraud, AML, and Customer Due Diligence (CDD), ensuring high performance and excellence across these processes.

Main Objectives

  • Lead the Fraud and AML operations teams to drive strategic objectives and improve performance.
  • Oversee daily operations to ensure excellence across Fraud, AML, and CDD processes.
  • Provide strategic insights and operational leadership in a fast-paced environment.
  • Collaborate with senior stakeholders to align operations with business objectives.

Key Responsibilities

  • Operational Leadership: Manage AML, CTF, CDD, EDD, and Fraud operations to ensure optimal performance and compliance.
  • Strategic Design: Partner with leadership to enhance operational analytics, reporting frameworks, and processes.
  • Project Management: Lead and oversee non-BAU projects, including remediation and control framework updates.
  • Framework Development: Implement and refine operational structures to improve efficiency and effectiveness.
  • Performance Management: Ensure SLAs are met, operational risks are managed, and teams deliver high-quality outcomes.
  • Team Leadership: Develop, coach, and inspire department heads and their teams to achieve operational excellence.
  • Regulatory Compliance: Drive the development and application of controls to meet regulatory requirements related to Fraud, AML, and CTF.

Compensation Package

This position offers a competitive base salary of circa £140,000, accompanied by an attractive benefits package.

This is an excellent opportunity to join Healy Hunt and contribute to our organisation's growth and success.



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