Financial Crime Compliance Manager; Quality Control

About the Role

Our Compliance team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We are looking for a Financial Crime Compliance Manager who will help improve our quality control and risk‑management processes to keep customers and the business safe.

• Review the quality and documentation of decisions made and deliverables created by Fin Crime SMEs and Compliance Managers across the 1
  
  LoD and 2
  
  LoD.
• Provide actionable feedback to relevant teams regarding control enhancements and procedural clarity.
• Identify trends and patterns in case handling to pinpoint areas for improvement in agent performance.
• Contribute to compliance processes and minimum standards by identifying opportunities to improve adherence to quality standards, procedures, and company standards.

• Experience working in a fintech, traditional financial institution, or regulatory body.
• 3+ years of experience in a financial crime area across the three lines of defence, including CDD, AML, sanction screening, and transaction monitoring.
• The ability to clearly communicate and detail risks and issues when reviewing previously completed work.
• Knowledge of industry best‑practice Fin Crime controls.
• A results‑driven, pragmatic, and detail‑oriented approach.
• An interest in compliance and a willingness to deepen your knowledge.
• Fluency in English.