Financial Crime Compliance Manager

Moneyfarm

11 days 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

I can’t identify a specific company name from the snippet you shared—the page is a UK-based site built with Next.js and shows security and app-store badges, but there’s no explicit company text. Here’s a generic 3-4 sentence profile you can adapt for a UK fintech platform: UK-based fintech company delivering digital financial services and APIs for businesses and consumers. It enables payments, money movement, and financial operations across platforms with a secure, scalable technology stack and a strong emphasis on compliance and security. The company pursues social and governance commitments (e.g., B Corp) and maintains trusted security partnerships to build trust with customers. With mobile apps and developer tooling, it supports merchants and developers in delivering innovative financial experiences. If you share the company name (or a key page/statement from the site), I’ll tailor a precise 3-4 sentence profile.