AML Operations Lead ‑Analyst Team FCA
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-01-24
Listing for:
Raisin
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading Fin Tech company in Manchester seeks an experienced AML Operations Lead to manage a team of analysts, ensuring compliance in a regulated environment. Responsibilities include overseeing daily operations, managing Suspicious Activity Reporting, and enhancing processes. Ideal candidates will have a degree in finance or law, along with strong analytical and leadership skills. The company fosters a supportive hybrid working environment with numerous benefits, including a generous employee development budget and 28 days holiday plus bank holidays.
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