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Senior Financial Crime Operations Manager

3 months ago

Cardiff, 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:nYou have pervious experience in a similar rolenMLR 2017, JMLSG and KYC guidance knowledgenAble to work in a scaling environmentnExperience with leading operations/financial crime teams

For immediate consideration please apply to the advert.