Lead AML Investigations Manager: Build

Salmon Bank, the banking arm of Salmon Group Ltd, is building its financial crime investigations function from the ground up. You’ll lead a team of three investigators and serve as the primary operational link between investigations and Compliance.

In this role you will establish playbooks, thresholds, and escalation frameworks while shaping investigations quality and turnaround. You’ll oversee AML alerts, draft STRs, and ensure audit-ready records as the function scales within regulated