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Financial Crime Regulatory Compliance Specialist

Fraud Risk Specialist - Financial Crime Policy Leader

Job in Wilmslow, Cheshire, SK9, England, UK
Listing for: Business Money Promotions Ltd
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading UK Challenger Bank is seeking an experienced Fraud Risk Specialist to enhance its fraud policies and manage compliance with regulatory requirements. This role is key in developing fraud risk management strategies, ensuring effective communication across all departments. Ideal candidates will have significant experience in financial crime and a comprehensive understanding of fraud legislation.
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