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.

02920375599