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Senior Financial Crime Operations Manager

4 months ago

Cardiff, United Kingdom CPS Group (UK) Limited Full time

My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.


The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.


I would love to hear from you if:

  • You have pervious experience in a similar role
  • MLR 2017, JMLSG and KYC guidance knowledge
  • Able to work in a scaling environment
  • Experience with leading operations/financial crime teams
For immediate consideration please apply to the advert.

(url removed)
(phone number removed)


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