Financial Crime Manaer

Job details and application.

Financial Crime Manaer

Published
10/07/2025
Location
Yorkshire, United Kingdom
Category
Job Type
Type Of Lawyer
  • Compliance Manager
Work Hours
Full-time
Reference No:
BH-50354
Area of Law
  • Banking
Contact Email
niamh.stutchbury@qedlegal.com
Contact
Niamh Stutchbury
Contact Phone
07979674389
Region
Yorkshire

Description

We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business 

In this role you will lead a high-performing operations team focused on anti money laundering (AML), customer screening, transaction monitoring, and risk assessments.
You’ll drive service delivery, manage change, and ensure compliance with internal and external standards.

Key Responsibilities. 

  • Lead and develop a team delivering financial crime operational activity (e.g. AML, screening, monitoring).
  • Manage performance, resource planning, and SLA delivery.
  • Recruit, train, and support direct reports.
  • Drive operational change and business readiness.
  • Maintain accurate process documentation and operational risk controls.
  • Ensure quality, compliance, and continuous improvement.
  • Represent the team in internal projects and initiatives.

About You 

  • Experience in financial crime operations in a senior lead position or managerial 
  • Strong leadership, coaching, and people management skills.
  • Excellent understanding of AML regulations
  • Proven ability to deliver operational change.
  • Strong communication, stakeholder engagement, and analytical skills.

if you are looking for a new role where you have autonomy, opportunity to learn and lead a high performing team - Apply now!

Apply
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