Nexus Recruitment
The AML Supervisor supports the delivery of anti-money laundering advisory services by supervising engagement activities, reviewing outputs, and coordinating with clients on regulatory compliance. This role involves managing junior team members while contributing to client-facing work on process reviews and remediation initiatives. The position requires hands-on AML experience and a working knowledge of regulatory expectations to ensure adherence to AML/CTF obligations.
Headquarters
London, England, United Kingdom
Nexus Recruitment are a premier recruitment agency specialising within the Real Estate, Hospitality & Events sector and Business Support fields. We are known for making introductions of high-quality talent into sought after businesses, for sustainable and long-term placements.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Nexus Recruitment.
Nexus Recruitment didn’t post a salary, so this is our estimate from similar listings.
14% below the average for this role