Financial Crime & Fraud Operations Senior Manager

Candidate Source

ScreenedFull TimeJust posted

london, south east

Posted 1 day ago

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About the role

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 alongsid...

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