TrueLayer
Dublin, Ireland
Full-time
about 20 hours ago
Who we are: TrueLayer is Europe’s fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time b…
Adzuna
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita
Glasgow, UK
£51,654 – £51,654
about 19 hours ago
contractAccounting & Finance Jobs
Skills & Technologies
ComplianceMakeRisk AssessmentAssessment
Job Description
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio. In this pivotal role, you will review business banking customers, complete detailed risk assessments to identify triggers, and make informed decisions on whether to maintain or exit client relationships. You will investigate potential non-compliance, fraud, misconduct,…
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