Manager - Financial Crime Compliance (Transactional)

About this role

Are you an experienced financial crime professional looking to make a real impact at the heart of government-backed international trade? UK Export Finance (UKEF) is seeking a Financial Crime Manager to join our Financial Crime Compliance (FCC) Division, part of the Legal, Environmental & Social and Compliance Group.

In this influential role, you’ll provide expert analysis and advice on complex financial crime risks across UKEF transactions, helping to protect the organisation from financial loss, legal exposure and reputational damage. You'll assess potential corruption, sanctions, money laundering and other financial crime risks, delivering robust, evidence-based recommendations to senior leaders that support sound decision-making while enabling UKEF to achieve its commercial objectives.

You'll work closely with colleagues across government, industry and international Export Credit Agencies, contribute to policy development, horizon-scan emerging financial crime threats, and help shape UKEF's risk appetite and compliance framework. The role also offers opportunities to mentor colleagues, support training initiatives and drive continuous improvement across the Department's financial crime capabilities.

If you're a strategic thinker with strong analytical skills, excellent judgement and a passion for risk management and compliance, we'd love to hear from you.

To view the full details of the role and to apply online, please visit our jobs page.

About fraud prevention roles for ex-police

Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.