Anti money laundering manager Work, Jobs in Leeds (with Salaries)

AML Senior Manager
RMT Accountants & Business Advisors —Leeds
- Remote
- Continuous improvement
- Leadership
5d
Head of UK Online Compliance
evoke —Leeds
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
10d
Financial Crime Risk Manager - 12 month FTC
GoCardless —Leeds
- Annual leave

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AML Senior Manager

RMT Accountants & Business Advisors
Leeds

Apply Now

Job details

Permanent
5 days ago

Qualifications

Stakeholder collaboration
Stakeholder liaison
Continuous improvement
Risk management
Multidisciplinary collaboration
Leadership
Team motivation leadership
Client onboarding compliance checks
Corporate regulatory compliance oversight

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 successful candidate will provide strategic leadership, ensure compliance with regulatory requirements and drive continual improvement of Sumer’s controls. The role will play a key part in driving improvements through the centralisation of AML/KYC processes, working closely with the Head of Compliance, Head of Quality and Assurance and Head of Risk and Regulation as well as the change management lead.

This role is would be based on a remote basis but ideally located in Leeds or Manchester

Key Responsibilities

Lead and continuously enhance Sumer's AML compliance programme across all hubs, ensuring consistent standards, policies and best practice.
Oversee all aspects of client due diligence, including CDD, enhanced due diligence (EDD), ongoing monitoring, sanctions screening, and high-risk client reviews.
Act as the firm's AML and financial crime subject matter expert, providing practical guidance on complex client acceptance, beneficial ownership, and source of wealth/funds matters.
Ensure compliance with Money Laundering Regulations and professional body requirements, maintaining AML policies, procedures and firm-wide risk assessments.
Partner with Quality & Assurance to prepare for regulatory inspections, manage remediation activities, and liaise with regulators and professional bodies where required.
Identify emerging financial crime risks, support wider enterprise risk initiatives, and drive continuous improvement and automation across AML processes.
Lead, develop and inspire the AML team, while delivering training and coaching to partners and colleagues to promote a strong culture of compliance.

Skills, Knowledge & Expertise

Significant AML/KYC experience within professional services, banking or legal services
Strong knowledge of the UK, South Africa financial crime regulatory environments
Proven leadership and stakeholder management skills
Strong judgement and ability to handle sensitive/confidential matters
Experience managing complex AML investigations
Proven people management experience

Personal Attributes

Forward thinking with an interest in continuous improvement
Ability to motivate and support team members
High integrity and professional scepticism
Confident, independent thinker with the ability to support and challenge senior stakeholders
Clear communicator, able to translate regulation into practical guidance
Proactive, organised, and detail-oriented

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

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anti money laundering manager jobs in leeds

AML Senior Manager

Head of UK Online Compliance

Financial Crime Risk Manager - 12 month FTC

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