Job Description
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 bel...