Senior Manager Financial Crime & Fraud Operations (Hybrid - 3 days per week in Central London)
Momenta Group Global · London
Salary
£125,000–£135,000
Level
Senior
Source
reed
Posted
21 May 2026 (3 weeks ago)
Who we are looking for We’re seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of Defence (1LoD) Financial Crime Operations teams. This role will play a critical part in overseeing the Bank’s end-to-end financial crime controls across client onboarding, ongoing due diligence, transaction monitoring, and screening, and will act as a key deputy to the Director of Financial Crime Operations. You...
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