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AML Operations Lead — Strategy Compliance
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-03-07
Listing for:
Raisin UK
Full Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading Fin Tech firm in Manchester seeks an experienced leader for their AML Operations team. The role involves managing a team of analysts, overseeing compliance with financial regulations, and implementing effective risk management strategies. Ideal candidates will have a strong background in AML operations, relevant educational qualifications, and a proactive mindset focused on continuous improvement. This hybrid position offers competitive benefits, including training allowances and generous holidays.
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