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About the Role
Senior Financial Crime & Payments Manager
Location: Hybrid (North West)
Salary: Up to £100,000 + Excellent Benefits
Our client is looking for an experienced Senior Financial Crime & Payments Manager to lead and develop their financial crime and payments functions. This is a key leadership role responsible for ensuring robust financial crime controls while driving operational excellence across payment services in a fast-paced financial services environment.
This opportunity would suit someone with a strong background in financial crime, fraud prevention, AML and payments who enjoys balancing regulatory compliance with operational performance and continuous improvement.
Key Responsibilities
Lead the Financial Crime and Payments teams, providing strategic direction and day-to-day leadership.
Oversee AML, KYC, sanctions, fraud prevention and transaction monitoring frameworks.
Ensure payment operations are delivered efficient...
Location: Hybrid (North West)
Salary: Up to £100,000 + Excellent Benefits
Our client is looking for an experienced Senior Financial Crime & Payments Manager to lead and develop their financial crime and payments functions. This is a key leadership role responsible for ensuring robust financial crime controls while driving operational excellence across payment services in a fast-paced financial services environment.
This opportunity would suit someone with a strong background in financial crime, fraud prevention, AML and payments who enjoys balancing regulatory compliance with operational performance and continuous improvement.
Key Responsibilities
Lead the Financial Crime and Payments teams, providing strategic direction and day-to-day leadership.
Oversee AML, KYC, sanctions, fraud prevention and transaction monitoring frameworks.
Ensure payment operations are delivered efficient...
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