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Financial Crime Advisory Manager - AI-Driven Risk & Growth
Posted 2 hours 43 minutes ago by OakNorth
Permanent
Full Time
Consulting & Corporate Strategy Jobs
London, United Kingdom
Job Description
OakNorth Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business.
With around 5 years of experience in regulated financial crime, you'll bring AML, ABC, fraud and sanctions expertise, plus a commercial mindset to support safe growth and the intelligent use of AI in risk management.
OakNorth
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