Senior Financial Crime Operations Manager Banking (Hybrid – 3 days in Hampshire, 2 days remote) Are you an experienced financial crime professional looking for a role where your voice will be heard and your expertise will shape how a fast-growing challenger bank operates? We're supporting a forward-thinking retail bank that is strengthening its financial crime function and looking for a Senior Financial Crime Operations Manager to play a key role in protecting the business from risk while enabling growth. The Role In this role, you'll take ownership of the first line financial crime operations while working closely with the second line to ensure the bank stays ahead of AML, KYC and transaction monitoring challenges. From overseeing screening processes to leading investigations, you'll act as the bridge between compliance and the wider business. You'll need to bring credibility, resilience, and the confidence to push back when needed. The bank wants someone who can stand tall in discussions with senior stakeholders, balance commercial priorities with risk appetite, and create a culture of compliance across the organisation. Key Responsibilities • Lead day-to-day financial crime operations, covering AML, KYC, transaction monitoring and customer screening. • Review and sign off high-risk onboarding cases, ensuring appropriate EDD is ap...