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Senior Financial Crime Lead - Hybrid Shares

Job in Harrow, Greater London, HA2, England, UK
Listing for: Moneybox
Full Time position
Listed on 2025-12-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Senior Financial Crime Lead - Hybrid, Growth & Shares
A fast-growing financial technology company in Harrow is seeking a Senior Financial Crime Manager to join their Financial Crime team. In this role, you will develop an efficient financial crime control framework, oversee second-line assurance, and lead various compliance initiatives. Applicants should have over 5 years of experience in financial crime assurance and strong regulatory knowledge. This company offers a hybrid working environment and numerous benefits including a pension scheme and medical insurance.
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Position Requirements
10+ Years work experience
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