ClearBank Ltd is hiring a Financial Crime SAR Manager to lead investigations and oversee risk related to financial crime across our client base. You will analyze activity, produce reports, and support the broader team in mitigating risks within a fast-moving environment.
You’ll apply deep knowledge of AML/CTF frameworks and sanctions, working with payment services platforms and ensuring regulatory reporting obligations are met. London/hybrid work options are available.
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Lead Financial Crime SAR Manager employer: ClearBank Ltd
ClearBank Ltd is an excellent employer that prioritises a supportive work culture and values employee growth, offering opportunities for professional development within the dynamic financial services sector. Located in a vibrant area, employees benefit from a collaborative environment where their contributions directly impact customer satisfaction and regulatory compliance, making every day meaningful and rewarding.
