About this role
Head of Financial Crime Operations (Central Manchester) at Kroo Bank Ltd. Location: Manchester, England, United Kingdom. Role: leading teams, managing operations, overseeing monitoring Requirements: Senior leader with significant financial crime operations experience across AML, KYC, transaction monitoring, fraud and investigations; strong knowledge of UK regulation (FCA, Proceeds of Crime Act); stakeholder engagement and people leadership skills. Category: Legal and Compliance Seniority: Senior Level Certifications: ica, acams Commitment: Full Time Workplace: Hybrid Languages: English