OakNorth Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business.
With around 5 years of experience in regulated financial crime, you’ll bring AML, ABC, fraud and sanctions expertise, plus a commercial mindset to support safe growth and the intelligent use of AI in risk management.
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Financial Crime Advisory Manager — AI-Driven Risk & Growth employer: OakNorth
OakNorth Bank is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets finance. With a strong emphasis on employee growth and development, we provide ample opportunities for professional advancement while fostering a collaborative culture that values diverse perspectives. Join us to be part of a forward-thinking team that is dedicated to delivering impactful financial solutions.
