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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Hybrid Financial Crime & Fraud Operations Manager

Job in Liverpool, Merseyside, L1, England, UK
Listing for: Zempler Bank
Full Time position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services provider in Liverpool is looking for an experienced Financial Crime Team Manager to oversee a team focused on fraud prevention and compliance. This permanent, full-time hybrid role offers competitive salary and benefits, including flexible holiday options and a pension scheme. The ideal candidate will have leadership experience in Economic Crime teams and strong analytical skills. Join us in the fight against financial crime at our vibrant workplace.
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