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Adria Solutions
Senior Financial Crime & Payments ManagerAdria Solutions • Manchester, Greater Manchester, UK
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Senior Financial Crime & Payments Manager

Senior Financial Crime & Payments Manager

Adria Solutions • Manchester, Greater Manchester, UK
30+ days ago
Job type
  • Full-time
Job description


Senior Financial Crime & Payments Manager

Location: Hybrid (North West)

Our client is looking for an experienced Senior Financial Crime & Payments Manager to lead and develop their financial crime and payments functions. This is a key leadership role responsible for ensuring robust financial crime controls while driving operational excellence across payment services in a fast-paced financial services environment.

This opportunity would suit someone with a strong background in financial crime, fraud prevention, AML and payments who enjoys balancing regulatory compliance with operational performance and continuous improvement.

Key Responsibilities

  • Lead the Financial Crime and Payments teams, providing strategic direction and day-to-day leadership.
  • Oversee AML, KYC, sanctions, fraud prevention and transaction monitoring frameworks.
  • Ensure payment operations are delivered efficiently, accurately and in line with regulatory requirements.
  • Drive improvements to financial crime controls, processes and technology.
  • Act as the senior escalation point for complex financial crime and payment-related issues.
  • Build and maintain strong relationships with regulators, banking partners and key internal stakeholders.
  • Ensure compliance with FCA requirements, anti-money laundering legislation and wider regulatory obligations.
  • Produce MI, risk reporting and performance metrics ...
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Senior Financial Crime & Payments Manager • Manchester, Greater Manchester, UK

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