Enterprise-Wide Financial Crime Risk & Monitoring Manager

Company: The Emerald Group
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Job Description:

The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group-wide risk assessments designed to identify and mitigate financial crime risks across the firm and the wider group.

The role involves designing and maintaining EWRA within Arctic Intelligence, managing the EWRA Control Library and ensuring compliance with CDD, EDD and third‑party due diligence requirements across multiple UK locations in a hybrid setup.

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Posted: October 22nd, 2026