Location
london
Job Type
Full-time
Posted
June 18, 2026
Job Description
Operations Supervisor – Client Administration & Financial Crime Operations
My client is seeking an experienced AML Operations Supervisor to lead a Client Administration and Financial Crime Operations team within a regulated financial services environment.
This is an excellent opportunity for a professional with strong AML/KYC and operational leadership experience to oversee critical client lifecycle activities, maintain robust control frameworks, and drive operational excellence across the business
Key Responsibilities
- Lead and manage day-to-day client administration and financial crime operations activities.
- Oversee customer onboarding, due diligence reviews, periodic reviews, and ongoing monitoring processes.
- Review and approve customer risk assessments, ensuring adherence to regulatory and internal standards.
- Provide oversight of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities, inc...