LJ Recruitment is seeking an experienced Deputy Manager for Financial Crime Operations in London. The role oversees transaction & customer screening, transaction monitoring, KYC screening, fraud investigations and regulatory reporting.
You will lead a multi-disciplinary team, provide SME guidance, and collaborate with Compliance, Risk and Operations. The successful candidate will demonstrate strong operational leadership, risk-based decision making, and the ability to manage complex
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Senior Financial Crime Operations Lead in City of London employer: LJ Recruitment
Join a dynamic and supportive team at a leading manufacturer in Mid-Essex, where your expertise as a Powder Coating Team Leader will be valued and rewarded. With a strong focus on employee development, we offer opportunities for growth and advancement within a collaborative work culture that prioritises safety and quality. Enjoy the benefits of working in a well-established company that fosters innovation and efficiency, making it an excellent place to build a meaningful career.
