Hybrid Financial Crime Exits & Enhanced Monitoring Manager

Job Description

A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit. This hybrid role in Northampton involves managing financial crime risks related to client offboarding, conducting transaction monitoring, and preparing Suspicious Activity Reports. Candidates should have strong experience in financial crime investigations and the ability to analyse complex data. The position offers a contractual term of 6 months and requires strong organisational and communication skills.