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Senior Financial Crime Manager - AML/CTF Leader; Hybrid
Remote / Online - Candidates ideally in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-06-27
Leicester, Leicestershire, LE1, England, UK
Listing for:
Description This
Full Time, Remote/Work from Home
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Description This is seeking an experienced Financial Crime Manager to lead a team in delivering AML operational activities across multiple products. The role involves coaching and managing Financial Crime Investigators, ensuring compliance with regulatory obligations, and overseeing financial crime systems.
The ideal candidate will have extensive knowledge of UK financial crime regulations and a proven track record in AML operations. A hybrid working model is supported, providing flexibility for home working options.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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