Santander UK is seeking an experienced Manager in the Economic Crime Financial Intelligence Unit for an 8-month fixed-term contract in Milton Keynes. The role focuses on assessing variances between TSB and Santander systems, and delivering insights to support risk and change initiatives.
The role requires deep experience with screening/Transaction Monitoring, sanctions/AML regulations, and strong stakeholder engagement across senior leadership.
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Manager, Economic Crime & Financial Intelligence (FTC) in Milton Keynes employer: Banco Santander SA
Santander Corporate & Investment Banking (SCIB) is an exceptional employer, offering a dynamic work environment in the heart of London. With a strong focus on employee growth and development, SCIB provides comprehensive benefits, including a competitive salary, generous holiday allowance, and tailored health services. The inclusive culture fosters collaboration and innovation, ensuring that every team member's contributions are valued and impactful.
