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AML Operations Lead - FCA Regs & Process Innovation
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-01-24
Listing for:
Raisin UK
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading Fin Tech firm in Manchester seeks an experienced leader for AML Operations. The role includes managing a team of analysts, overseeing compliance with financial regulations, and continuously improving processes. Candidates should have a strong background in financial crime within a UK FCA-regulated institution. This position offers competitive benefits, including a development budget and hybrid working options.
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