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Financial Crime EWRA & Monitoring Manager; Hybrid
Job in
Merthyr Tydfil, Merthyr Tydfil County, CF47, Wales, UK
Listed on 2026-02-16
Listing for:
The Emerald Group
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence. Ideal candidates will have a relevant professional qualification and strong knowledge of legal and regulatory requirements. This position offers a hybrid work location.
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