Lead Financial Crime Operations | AML, Sanctions & KYC

A leading international retail bank in Greater London is looking for an experienced Assistant Manager to oversee their Financial Crime team. In this full-time role, you will manage the Financial Crime Operations team, ensure effective transaction monitoring, and implement fraud controls. The ideal candidate has a strong background in AML, sanctions, and fraud prevention, complemented by transaction monitoring experience from a retail banking environment. This position offers a competitive salary of £40K plus bonus and benefits. #J-18808-Ljbffr