Financial Crime Operations Manager

Aston Carter
£30000 - £50000/annum Benefits
21 Jul 2017
20 Aug 2017
Contract Type
Full Time
Operations Team Manager - Financial Crime - Banking


My client, a well renowned, award winning Retail Bank are looking for an Operations Team Manager to come on board and support a vastly growing function within Financial Crime Operations.

The successful candidates will need to demonstrate most of the following:

* Process management/leadership experience of medium/large teams
* Subject matter expertise within financial crime areas such as transaction monitoring, court order productions or customer payments.
* Financial Services experience is preferred but not mandatory
* Working to strict guidelines and mitigate risk

This is an opportunity for the successful candidate to be part of a very exciting period of change that will lead to plenty of career development opportunities.

If you are interested, please get in touch with Lionel @ Aston Carter on (Apply online only) or email


Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice (url removed) By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities