(Client) is seeking a Deputy Manager to lead Financial Crime Operations in London. The role requires oversight of transaction screening, customer screening, and monitoring activities, ensuring timely investigations and regulatory reporting.
You will manage a multi-disciplinary team, engage with senior stakeholders, and drive process improvements in a banking context. The role offers a fully office-based pattern in London with a salary in the £65,000–£70,000 range, and requires strong technical
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
London
Financial Crime is commonly referred to as Financial Security at Crédit Agricole.
City of London, London
We are hiring for Deputy Manager - Financial Crime Operations - Business Banking role with an International bank based in London. Job description…
London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
London
We are inviting applications for Senior Financial Crime Manager for wholesale banking business for an international Bank based in city London .
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.