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SENIOR FINANCIAL CRIME OPERATIONS MANAGER HAMPSHIRE- HYBRID UP TO £72,000
Are you a financial crime professional who loves being hands-on in operations, but also wants a seat at the table when it comes to shaping strategy?
THE ROLE
- Owning the first line AML, fraud, and financial crime processes day-to-day.
- Leading investigations into suspicious activity, working with compliance and even law enforcement when needed.
- Signing off high-risk customer onboarding cases and ensuring EDD is on point.
- Running the bank's screening and KYC refresh programs.
- Presenting strategic updates to senior management and regulators.
- Training and coaching colleagues so financial crime risk is front of mind across the bank.
- Staying plugged into the industry to keep ahead of emerging threats and trends.
THE REQUIREMENTS
- Strong background in financial crime operations - ideally in banking.
- Confident with AML, KYC, screening, fraud prevention, and EDD.
- Able to take the lead on high-risk decisions and explain them clearly to senior stakeholders.
- Comfortable managing investigations and producing clear, strategic reports.
HOW TO APPLY
Please send CV below
