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Financial Crime Regulatory Compliance Specialist

FinCrime Investigations Lead — Hybrid, Strategic Unit Leader

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: MERJE Ltd
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading Fin Tech company is seeking a Financial Crime Investigation Strategy Lead to establish and lead the Financial Crime Investigation Unit. This role involves devising strategies to tackle financial crime, particularly related to mule accounts. The ideal candidate must have significant experience in financial crime and fraud. The position is based in Manchester with hybrid working options available, offering the chance to influence fraud prevention in a modern banking environment.
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