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Financial Crime Regulatory Compliance Specialist

Strategic Senior Financial Crime Operations Lead Hybrid

Job in Penarth, Vale of Glamorgan, CF64, Wales, UK
Listing for: Wealthify
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company in Penarth is seeking a Senior Financial Crime Operations Manager to enhance operational processes and lead the Financial Crime and KYC teams. You will shape the department's future and ensure compliance with regulations. Ideal candidates have experience in Financial Crime roles and a solid understanding of Money Laundering Regulations.

This role offers a competitive salary, hybrid working options and a range of employee perks.
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Position Requirements
10+ Years work experience
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