High Risk Assessment Senior Lead

Oversee multiple High Risk Assessment Team Leads to mitigate risks posed by high-risk customers, ensuring consistent, high-quality AML/CFT investigations. Lead teams through coaching, development plans, and performance management while driving group-wide KPIs and compliance standards. Own area operations, propose process improvements, collaborate across operational functions, and act as an escalation point. Serve as a KYC/financial crime subject matter expert and stay current on regulatory obligations.