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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Senior Fraud Operations Leader – FinCrime

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Kroo Bank
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A leading fintech company is seeking a Senior Financial Crime Manager in Manchester to oversee Fraud Operations. This role focuses on operational efficiency and high-quality service in combating fraud. Candidates should have leadership experience, strong communication skills, and a solid background in retail banking. The position offers a hybrid working model with comprehensive benefits, including mental health support and generous leave policies.

Expert level knowledge in fraud management is essential for this impactful role.
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Position Requirements
10+ Years work experience
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