Emma Johnson

Emma Johnson is an AML and sanctions professional currently serving as the Head of Transaction Monitoring and Investigations at Banking Circle. They previously held various roles in financial crime management, including Senior AML & Sanctions Manager at GE Capital and Financial Crime Change Programme Manager at Santander UK. Emma also worked as a Senior Compliance Manager at HSBC, overseeing financial crime controls and system development. Their early career included positions at Abbey National, where they led the Suspicious Activity Reporting Unit. Emma's expertise encompasses anti-money laundering, sanctions screening, and information security.