Senior case manager Work, Jobs in Leeds, Eng (with Salaries)

AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
- Writing skills
- Analysis skills
- Communication skills
1d
Senior Business Development Manager (Remote)
M3EU —Leeds
- Full-time
- Remote
- Travel
- Communication skills
- Negotiation
- Annual leave
Quick apply
Delivery Manager
HM Courts & Tribunal Service —Leeds
- £30,001 - £40,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Leadership
- Annual leave
- Employee discount
7d
Responsible Business & Social Value Manager
Capsticks Solicitors LLP —Leeds
- Full-time
- Hybrid work
- Project management
- Presentation skills
- Training & development
Quick apply
Senior Procurement Manager
LNER —York
- Oracle
- Contracts
- IT
- Employee discount
P&P Senior Change Delivery Manager in Change Delivery, Central Operations
Bank of England —Leeds
- £62,480 - £78,120 a year
- Full-time
- PMP
- Leadership
- Communication skills
- Annual leave
2d
Lead ER Specialist
Anchor —Bradford
- £42,000 a year
- Hybrid work
- Continuous improvement
- Team management
- Human resources
- Employee discount
13d
Fraud Investigator - Harrogate
Department for Work and Pensions —Harrogate
- £38,772 - £39,621 a year
- Overtime
- Hybrid work
- Presentation skills
- Team management
- Travel
- Annual leave
- Employee assistance programme
7d
Client Onboarding Specialist
Redmayne Bentley —Leeds
- £29,000 - £33,000 a year
- Full-time
- Organisational skills
- Financial services
- Time management
7d
Safeguarding Lead
ANDYSMANCLUB —Halifax
- £38,000 - £40,000 a year
- Full-time
- Management
- Administrative experience
- Supervising experience
Quick apply
Senior Business Analyst in Business Analysts
Bank of England —Leeds
- £49,360 - £55,530 a year
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Product management
- Annual leave
- Flexible schedule
8d
Research Projects Officer
University of Huddersfield —Huddersfield
- £32,363 - £39,132 a year
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- University
8d
Team Manager – Kinship Post Order Support
Bradford Children and Families Trust —Bradford
- £51,356 - £54,495 a year
- Weekend availability
- Childcare
- Bachelor's degree
- Annual leave
Team Leader - Legal Services
Leeds City Council —Leeds
- £41,700.00 - £68,506.49 a year
- Weekend availability
- Hybrid work
- Administrative experience
- Leadership
- Communication skills
- Annual leave
Product Manager
TransUnion —Leeds
- Full-time
- Sales
- Product management
- Communication skills
Care Manager
J2DM Limited —Wakefield
- £35,270.17 - £43,270.99 a year
- Full-time
- Management
- Medication administration
- Heavy lifting
- Flexible schedule
- Referral programme
Quick apply
7d
Transport Planner / Senior Transport Planner
Sweco UK —Leeds
- Part-time
- Hybrid work
- Business development
- Mentoring
- Communication skills
- Employee assistance programme
- Employee discount
12d
Programme Advisory – Business Case & Funding Advisory (Defence Sector)
Turner & Townsend —Leeds
- Full-time
- Hybrid work
- Management
- Master's degree
- Business development
Quick apply
Associate Team Leader
Minster Law —Wakefield
- £60,000 - £75,000 a year
- Full-time
- Remote
- Microsoft Word
- Travel
- Training & development
14h
Senior Environmental Health Officer
Leeds City Council —Leeds
- £42,839 - £46,142 a year
- Full-time
- Hybrid work
- Microsoft Office
- IT
- Leadership
- Annual leave

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AML Senior Analyst

RMT Accountants & Business Advisors
Leeds

Apply Now

Job details

Permanent
1 day ago

Qualifications

Report writing
Writing skills
Analysis skills
Organisational compliance experience
Compliance management
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks

Full job description

At Sumer we have the ambition to deliver a KYC/AML programme that is modern, slick and technology-enabled to enable us to meet our regulatory obligations. Sumer’s AML senior manager will support the delivery of the Sumer’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and client due diligence (CDD) framework. The AML Senior Analyst plays a critical role in delivering the AML framework to ensure the detection and prevention of potential money laundering, terrorist financing, and other financial crimes. They will take ownership of complex case reviews, carry out client onboarding, support regulatory reporting, and provide training to administrators and other practitioners across Sumer. You will be required to manage

Key Responsibilities

Conduct client due diligence (CDD) for new and existing clients, using technology to complete electronic verification, adverse media screening and risk assessments.
Request, review and validate client due diligence documentation, providing guidance to colleagues and clients to resolve any outstanding requirements.
Research and assess Politically Exposed Persons (PEPs), sanctions and other high-risk clients, escalating issues where appropriate.
Support the management of Suspicious Activity Reports (SARs), including gathering information, drafting reports and assisting with submissions to the National Crime Agency (NCA).
Provide timely, practical advice to colleagues on AML and CDD requirements, helping to ensure regulatory compliance across the business.
Assist in the design and delivery of AML training, promoting awareness of regulatory requirements and best practice across all hubs.
Foster a strong culture of compliance by supporting continuous improvement, sharing regulatory updates and contributing to the effectiveness of the firm's AML framework.

Skills, Knowledge & Expertise

Demonstrable experience in AML, financial crime, or a related compliance function
Proven experience gathering and analysing information relating to SARS and drafting suspicious activity wording
Solid understanding of global AML laws and regulations (e.g. UK Money Laundering Regulations, FATF standards, SAICA knowledge is desirable)
Strong analytical and research skills with attention to detail
Ability to handle confidential information with integrity and professionalism
Excellent communication and report writing skills
Ability to work independently and manage competing priorities in a fast-paced environment

Desirable Qualifications:

Professional certification (e.g., ICA, ACAMS, or equivalent)
Knowledge of sanctions screening or PEP/adverse media screening tools (eg. Worldcheck, Smartsearch)

Belong @ Sumer

At Sumer, we know everyone’s journey is different. That’s why we’re committed to fairness, removing barriers and giving people the support they need to do their best work. If you need any support during the hiring process, just let us know.

Our values represent what matters most to us and guide how we work every day:

We Shine Together
We Do the Right Thing
We Make It Count

We know diverse teams make us stronger. That’s why we’re creating an inclusive workplace where everyone belongs and differences are valued and celebrated.

About Sumer

Sumer is a fast-growing professional services firm dedicated to championing small and medium businesses and helping communities prosper across the UK and Ireland.

Operating within a buy and build “Hub and Spoke” business model, we combine the indispensable value of leading regional practices with the tech, scale, and breadth of expertise of a national organisation.

We call this ‘The Power of Collaboration’ – an approach that delivers growth for our entire organization and all the businesses we serve.

By joining Sumer, you become part of a dynamic team committed to innovation, excellence, and the success of the businesses we support.

Department

Risk & Compliance

Employment Type

Permanent

Location

Leeds

Workplace type

Fully remote

Apply Now

Refine Your Search

senior case manager jobs in leeds, eng

AML Senior Analyst

Senior Business Development Manager (Remote)

Delivery Manager

Responsible Business & Social Value Manager

Senior Procurement Manager

P&P Senior Change Delivery Manager in Change Delivery, Central Operations

Lead ER Specialist

Fraud Investigator - Harrogate

Client Onboarding Specialist

Safeguarding Lead

Senior Business Analyst in Business Analysts

Research Projects Officer

Team Manager – Kinship Post Order Support

Team Leader - Legal Services

Product Manager

Care Manager

Transport Planner / Senior Transport Planner

Programme Advisory – Business Case & Funding Advisory (Defence Sector)

Associate Team Leader

Senior Environmental Health Officer

I want to receive the latest job alerts for senior case manager in leeds, eng

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