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Financial Crime Compliance Manager at Moneyfarm - ApplyBlast

Financial Crime Compliance Manager

Moneyfarm

8 months ago

3.2 on Glassdoor

Milan, Italy

Onsite

Full Time

Manager

0 applicants

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About this role

A Financial Crime Compliance Manager oversees and manages the compliance efforts related to financial crimes within a financial services organization. They ensure adherence to relevant laws and regulations, develop policies, and coordinate with teams to mitigate risks associated with financial crimes.

Skills

About Moneyfarm

moneyfarm.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2011

View Profile

Moneyfarm is a digital wealth management and investment platform that helps individuals save and invest through managed portfolios, advisory services, and long-term financial planning tools. The company combines technology with human expertise to offer accessible investing solutions, including ISAs, pensions, and general investment accounts. Moneyfarm operates in the fintech and asset management industry, serving customers seeking digital-first investment services.