1 of 1 Anti-Money Laundering Jobs in the North East

the forefront of digital banking, and our Financial Crime team operates as a crucial Second Line of Defence, safeguarding the bank against evolving threats including money laundering, fraud, terrorist financing, and sanctions. We're looking for a proactive and resilient Financial Crime Risk Manager to report directly to our Deputy CRO (MLRO). This isn't … their absence. What do we need from you? Comprehensive understanding of the latest financial crime laws, regulations, approved guidance, and best practices relating to UK retail banking, particularly in AML, CTF, and fraud prevention/detection. Extensive experience with AML/CTF aspects, including Source of Funds, Source of Wealth, and SAR reporting. Fraud oversight experience is highly beneficial. Significant More ❯