About this role
Financial Crime Risk Manager - 12 month FTC at GoCardless. Location: Leeds, West Yorkshire, United Kingdom. Role: conducting investigations, building controls, drafting reports Requirements: 5+ years financial crime experience in 2LoD, strong AML/CTF/ABC and sanctions knowledge, experience building controls, conducting investigations, drafting regulatory reports, and stakeholder engagement. Category: Legal and Compliance Seniority: Senior Level Tools: JIRA Commitment: Full Time, Contract Workplace: Onsite Languages: English