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Senior Cross-Border FinCrime Risk Manager
Job in
Bridgend, Bridgend County, CF31, Wales, UK
Listed on 2026-06-23
Listing for:
hackajob
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
hackajob is looking for a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding partners. The role requires over 8 years of experience in correspondent banking and deep knowledge of AML/CFT standards.
The successful candidate will play a critical role in maintaining relationships with banks, ensuring compliance, and enhancing risk assessment processes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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