AML Operations Leader — Build, Mentor & Scale
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-02-06
Listing for:
Raisin
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company in Manchester is seeking an experienced leader to guide an AML operations team of analysts. You will be responsible for managing AML operations, ensuring compliance with regulatory standards, and overseeing the Suspicious Activity Reporting process. The ideal candidate has a strong background in managing financial crime risk within a UK FCA-regulated institution. Excellent communication and leadership skills are essential for fostering a proactive team culture.
Competitive benefits including employee development budget and hybrid work model are offered.
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