Job Description
JOB TITLE: Manager - Nominated Officer Team (Economic Crime Prevention)
SALARY: £65,385 - £79,915
LOCATION(S): Edinburgh, Birmingham
HOURS: Full-time
WORKING PATTERN: Our work style is hybrid, which involves spending at least
two days per week, or 40% of our time, at one of our office sites
Help us prevent Economic Crime. Protect our customers. Help Britain Prosper
About this opportunity
We're looking for a hands‑on manager to join our Nominated Officer (NO) Team. You'll lead high-profile investigations, make disclosure decisions to the NCA, and be a Risk subject matter expert (SME) that supports first and second line colleagues to deliver fast, high quality outcomes that meet legal obligations.
Crime moves quickly. Our NO Team moves faster. Your calls on DAML/consent and pre‑event investigations can freeze funds, prevent harm, and shape how we work with law enforcement and regulators. When the team does its job well - money laundering doesn't pay.
Day to day, you will:
1. Own complex SAR investigations end‑to‑end: gather facts, assess risk, decide on disclosure, and document decisions clearly.
2. Strengthen con...