Financial Crime Manaer

Company : Confidential

Job Description - Financial Crime Manaer

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business

In this role you will lead a high-performing operations team focused on anti money laundering (AML), customer screening, transaction monitoring, and risk assessments.
You’ll drive service delivery, manage change, and ensure compliance with internal and external standards.

Key Responsibilities.

Lead and develop a team delivering financial crime operational activity (e.g. AML, screening, monitoring).
Manage performance, resource planning, and SLA delivery.
Recruit, train, and support direct reports.
Drive operational change and business readiness.
Maintain accurate process documentation and operational risk controls.
Ensure quality, compliance, and continuous improvement.
Represent the team in internal projects and initiatives.

About You

Experience in financial crime operations in a senior lead position or managerial
Strong leadership, coaching, and people management skills.
Excellent understanding of AML regulations
Proven ability to deliver operational change.
Strong communication, stakeholder engagement, and analytical skills.

if you are looking for a new role where you have autonomy, opportunity to learn and lead a high performing team - Apply now!

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Financial Crime Manaer

Job Description - Financial Crime Manaer

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