Senior Financial Crime Risk Manager (12m FTC) - Remote
Remote / Online - Candidates ideally in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-08-07
Leeds, West Yorkshire, ME17, England, UK
Listing for:
GoCardless
Full Time, Contract, Remote/Work from Home
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
GoCardless is seeking a Financial Crime Risk Manager in Leeds to act as a subject matter expert in the Second Line of Defence. You will report to the Group MLRO, overseeing AML, CTF, ABC, and sanctions risk management on a regional and global scale.
The role involves investigations, regulatory reporting, risk assessments, and collaboration with FCA, NCA, and FIUs. A 12-month fixed-term contract with flexible working options and strong emphasis on controls and governance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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