Financial Crime Manaer - qed legal : Job Details

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!