Average salary: £104,858 /yearly

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  • Head of Financial Crime Operations (Central Manchester)

    £45k - £60k per annumEstimated
     ...technology and service providers to ensure service delivery aligns with Kroo Bank standards. Support the Chief Operating Officer and MLRO in representing the bank's operational financial crime framework to regulators, auditors, and external partners. Ensure effective... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Monday to Friday

    Kroo Bank Ltd

    Manchester
    27 days ago

  • Deputy Money Laundering Reporting Officer UK

    £34k - £45k per annumEstimated
     ...leadership, this role is an ideal opportunity for an experienced financial crime professional looking to take their first step up into a Deputy MLRO position. In this role, you will provide independent oversight, challenge, and advisory across AML, CTF, sanctions, and other financial... 
    Suggested
    Hybrid working
    On-site
    1 day/week

    Raisin

    Manchester
    a month ago

  • Financial Crime Oversight Manager

    £47k - £62k per annumEstimated
     ...directly to operational teams, devising and tracking appropriate action plans, and escalating issues (where required). Support the MLRO to maintain the financial crime framework, advising on updates to policies and procedures in line with regulatory updates and changes to... 
    Suggested
    Full-time
    On-site
    Flexible hours

    DF Capital

    Ancoats, Greater Manchester
    a month ago

  • Financial Crime Manager

    £46k - £62k per annumEstimated
     ...that financial crime and customer onboarding processes are executed compliantly and within SLA . You will be working closely with the MLRO and Compliance function in providing guidance and oversight to the wider business on financial crime activities. You will help to ensure... 
    Suggested
    Odd job
    Flexible hours

    DF Capital

    Ancoats, Greater Manchester
    a month ago

  • Senior Specialist, Compliance & Control

    £42k - £54k per annumEstimated
     ...opportunities for an individual looking to build broader financial crime advisory capability and progress over time toward a more senior FCC or MLRO-aligned career path. Responsibilities Financial Crime Advisory Act as a key point of contact for internal and external queries... 
    Suggested
    Full-time

    BNY

    Manchester
    6 days ago

  • KYC Analyst

     ...throughout the process. Identify and escalate any high-risk clients or suspicious activity to the Money Laundering Reporting Officer (MLRO) or Deputy MLRO. Maintain accurate and up-to-date records of client verification and due diligence checks. Liaise with fee... 
    Suggested
    Full-time
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    5 days ago