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- Our client, a leading financial institution, is seeking an experienced Global Anti-Money Laundering (AML) Further Investigations Team Lead to join their team. This is a 16-month contract position with the potential for extension or conversion to a permanent role. The successful candidate will play a pivotal role in overseeing AML operations and ensuring compliance with regulatory requirements. The position is hybrid, requiring on-site presence two days perOur client, a leading financial institution, is seeking an experienced Global Anti-Money Laundering (AML) Further Investigations Team Lead to join their team. This is a 16-month contract position with the potential for extension or conversion to a permanent role. The successful candidate will play a pivotal role in overseeing AML operations and ensuring compliance with regulatory requirements. The position is hybrid, requiring on-site presence two days per
