Financial Crime Advisory Manager — AI-Driven Risk & Growth
Listed on 2026-10-21
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Oak North Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business.
With around 5 years of experience in regulated financial crime, you’ll bring AML, ABC, fraud and sanctions expertise, plus a commercial mindset to support safe growth and the intelligent use of AI in risk management.
We would love to welcome a new Financial Crime Advisory Manager — AI-Driven Risk & Growth to our group in Greater London, England, United Kingdom.
Join us at Oak North as our next Financial Crime Advisory Manager — AI-Driven Risk & Growth in Greater London, England, United Kingdom.
We are currently recruiting a Financial Crime Advisory Manager — AI-Driven Risk & Growth for our team in Greater London, England, United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).