Senior Manager, Financial Crime
Leedsonsitemanager
Posted 1w ago · via Workday
About this role
Senior Manager, Financial Crime As Senior Financial Crime Manager and Deputy MLRO within the Financial Crime Team, you will work with and lend expert guidance to the Financial Crime Managers in the receipt, review and reporting of Suspicious Activity alongside the wider financial crime team and report directly to the existing Senior Financial Crime Manager. You will hold DMLRO responsibilities on assigned licenses across the business with potential to hold MLRO responsibilities directly. You will have extensive experience in an AML CFT environment and will be used to working in a fast paced environment able to make decisions in isolation and work well as part of a team.…
Read the full description on TSG Platforms (Ireland)'s site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: flutter, express
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Leeds. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
flutterexpress