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Fraud & Financial Crime Manager
Remote / Online - Candidates ideally in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-01-22
Sheffield, South Yorkshire, S5, England, UK
Listing for:
British Business Bank plc
Full Time, Remote/Work from Home
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A national financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to ensure a robust framework against fraud. This role includes managing risks, conducting AML and KYC checks, and investigating suspicious applications. The ideal candidate will have prior experience in fraud investigation within Retail Financial Services and possess strong analytical skills. This is a full-time hybrid position offering competitive compensation and substantial benefits including 30 days annual leave and a 15% pension contribution.
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