Group Financial Crime Manager
🔒 Confidential Employer
Posted 6 May 2026
LOCATION
London
TYPE
Full-time
LEVEL
Director
CATEGORY
Finance & Accounting
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion
SKILLS
Financial crime compliance
AML
Sanctions screening
Risk assessment
Regulatory knowledge
Leadership
Communication
Investigation
FULL DESCRIPTION
Group Financial Crime Manager
Manage the group's financial crime prevention framework. Based in London, this permanent full-time role oversees compliance, AML, and fraud detection within the Business Enablement team.
- Company: [Employer hidden — sign up to reveal]
- Location: London
- Employment Type: Permanent - Full Time
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