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- Tasks: Lead financial crime operations, ensuring compliance and managing risk while enabling business growth.
- Company: Join a fast-growing challenger bank focused on innovation and financial crime prevention.
- Benefits: Enjoy a hybrid work model with flexibility and opportunities for career development.
- Why this job: Make a real impact in shaping the bank's financial crime strategy and culture.
- Qualifications: Experience in financial crime operations and strong stakeholder management skills are essential.
- Other info: We value diversity and encourage applications from all backgrounds.
The predicted salary is between 43200 - 72000 £ per year.
Senior Financial Crime Operations Manager Banking (Hybrid – 3 days in Hampshire, 2 days remote) Are you an experienced financial crime professional looking for a role where your voice will be heard and your expertise will shape how a fast-growing challenger bank operates? We\’re supporting a forward-thinking retail bank that is strengthening its financial crime function and looking for a Senior Financial Crime Operations Manager to play a key role in protecting the business from risk while enabling growth. The Role In this role, you\’ll take ownership of the first line financial crime operations while working closely with the second line to ensure the bank stays ahead of AML, KYC and transaction monitoring challenges. From overseeing screening processes to leading investigations, you\’ll act as the bridge between compliance and the wider business. You\’ll need to bring credibility, resilience, and the confidence to push back when needed. The bank wants someone who can stand tall in discussions with senior stakeholders, balance commercial priorities with risk appetite, and create a culture of compliance across the organisation. Key Responsibilities • Lead day-to-day financial crime operations, covering AML, KYC, transaction monitoring and customer screening. • Review and sign off high-risk onboarding cases, ensuring appropriate EDD is applied. • Run customer refresh cycles and ensure policies and procedures are followed across the bank. • Work closely with 2nd line and external bodies on investigations when required. • Produce insightful MI and reporting for senior stakeholders. • Train, guide and influence staff to embed best practice. • Act as a trusted advisor and challenger – someone who can hold the line while still enabling the business to deliver for customers. What We\’re Looking For • Solid experience in financial crime operations within retail banking (essential). • Strong understanding of AML, KYC, transaction monitoring and wider financial crime risk. • Proven ability to work across both 1st and 2nd line environments. • Excellent stakeholder management skills – confident, persuasive, and able to stand your ground. • Analytical mindset with the ability to interpret data and make clear recommendations. • Resilient, adaptable and motivated by working in a fast-paced challenger bank environment. Why Join? This is a chance to make a visible impact in a growing challenger bank where your expertise won\’t get lost in layers of bureaucracy. You\’ll be given the platform to lead, challenge and shape the future of the bank\’s financial crime framework while developing your own career in a high-profile role. Send your CV to InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process. TPBN1_UKTJ
Senior Financial Crime Operations Manager employer: InterQuest Group (UK) Limited
Contact Detail:
InterQuest Group (UK) Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Operations Manager
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who work in retail banking. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in AML and KYC.
✨Tip Number 2
Familiarise yourself with the specific compliance frameworks and regulations that the bank adheres to. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the bank's operational environment.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully managed financial crime operations. Highlight your experience in stakeholder management and how you've influenced compliance culture in previous roles.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you've used data to drive decisions in financial crime operations. Be prepared to provide examples of how your insights have led to improved processes or risk mitigation.
We think you need these skills to ace Senior Financial Crime Operations Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities and requirements of the Senior Financial Crime Operations Manager position. Tailor your application to highlight your relevant experience in AML, KYC, and transaction monitoring.
Craft a Strong CV: Your CV should clearly showcase your solid experience in financial crime operations within retail banking. Emphasise your analytical mindset and stakeholder management skills, as these are crucial for the role.
Write a Compelling Cover Letter: In your cover letter, express your passion for financial crime prevention and how your expertise aligns with the bank's goals. Highlight specific examples of how you've successfully managed financial crime operations and influenced compliance culture in previous roles.
Proofread and Edit: Before submitting your application, take the time to proofread and edit your documents. Ensure there are no grammatical errors or typos, as attention to detail is vital in this field.
How to prepare for a job interview at InterQuest Group (UK) Limited
✨Showcase Your Financial Crime Expertise
Make sure to highlight your solid experience in financial crime operations, particularly within retail banking. Be prepared to discuss specific examples of how you've successfully managed AML, KYC, and transaction monitoring processes in previous roles.
✨Demonstrate Stakeholder Management Skills
Since the role requires excellent stakeholder management, come equipped with examples of how you've effectively communicated and influenced senior stakeholders. Show that you can balance commercial priorities with risk appetite while maintaining a culture of compliance.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical mindset and decision-making skills. Prepare to discuss how you would handle high-risk onboarding cases or lead investigations, showcasing your ability to interpret data and make clear recommendations.
✨Exude Confidence and Resilience
The bank is looking for someone who can stand tall in discussions and push back when necessary. Practice articulating your thoughts confidently and be ready to demonstrate your resilience and adaptability in a fast-paced environment.
