More jobs:
Senior AML & Financial Crime Manager - Retail
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-12
Listing for:
John Lewis Partnership
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading employee-owned retailer in Greater London is seeking a Money Laundering Manager to oversee AML compliance for their Retail business. The ideal candidate will be responsible for investigating suspicious activities, drafting reports, and ensuring operational performance meets regulatory standards. This position offers a hybrid working environment, balancing office and home demands. Candidates should have experience in financial crime roles, particularly in data analysis and external stakeholder management.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×