Senior Financial Crime Operations Manager

Full Job Description

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.

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