A leading fintech company in the UK is seeking an Operational Compliance & FinCrime Manager to oversee and enhance compliance processes related to anti-money laundering and financial crime in SME lending. This role involves onboarding customers, developing control systems, and promoting a culture of compliance across the business. The ideal candidate will have proven experience in KYC and AML regulations, strong communication skills, and an analytical mindset. Join a dynamic and innovative environment as they scale their operations. #J-18808-Ljbffr
Contact Detail:
CRS Recruiting Team