If you enjoy building scalable financial crime frameworks in complex banking environments and want real influence over how controls evolve, this Financial Crime & Fraud Operations Senior Manager opportunity puts you at the centre of critical operational decision-making.
Youll shape how high-risk client activity is managed across onboarding, monitoring and screening, while working directly alongside senior stakeholders to strengthen operational resilience in a fast-moving banking environment.
Whats in it for you
* Salary package of £125,000 £135,000 with strong long-term progression potential
* Opportunity to operate as a key deputy within a high-profile financial crime function
* Hybrid working with 3 days per week in the London office
* Enhanced pension contribution offering with up to 20% salary sacrifice
* Private medical insurance with comprehensive family cover
* 25 days annual leave plus bank holidays, life assurance and enhanced sick pay
Your responsibilities as Financial Crime & Fraud Operations Senior Manager
1. Oversee operational controls across onboarding, due diligence, transaction monitoring and screening activities
2. Support the Director of Financial Crime Operations in maintaining alignment with regulatory obligations and internal risk appetite
3. Strengthen operational frameworks for higher-risk products inclu...