Senior Financial Crime Operations Manager - Harnham - Data & Analytics Recruitment : Job Details

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 below