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Financial Crime Regulatory Compliance Specialist

Fraud & Financial Crime Lead — Strategy & Monitoring

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: FincSelect
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in Manchester is seeking an experienced professional to lead the strategy for protecting business banking products from fraud and financial crime. The role involves designing and implementing financial crime frameworks while collaborating with senior leaders and cross-functional teams. Candidates should have proven experience in fraud operations and possess strong leadership skills to influence stakeholders effectively.
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