AML/CTF Reform Implementation Lead
Core
Lead the end-to-end delivery of HUB24's AML/CTF reform program, translating legislation into practical business outcomes and embedding compliant policies, processes, and controls.
Role type
Senior IC regulatory change implementation lead (financial crime)
Builds
Compliant AML/CTF policies, processes, system enhancements, and governance structures for a wealth management group
Domain
Financial services / Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF legislation expertise, regulatory change program delivery, stakeholder management, process improvement, change management, workshop facilitation
Preferred skills
ACAMS qualification, system implementation experience, transition to new reporting group structure
Technologies
N/A
Responsibilities
Develop and manage the implementation roadmap; Translate AML/CTF requirements into business outcomes; Drive governance and operational uplift; Partner with cross-functional teams; Coordinate business readiness activities; Facilitate stakeholder forums
Seniority
Senior, hands-on IC