{"id":2850449,"url":"https://alion.io/job/oaknorth-manager-financial-crime","title":"Manager, Financial Crime","company":{"id":51358,"name":"OakNorth","domain":"oaknorth.com","url":"https://alion.io/company/oaknorth-com","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom","Manchester, United States"],"countries":["GB","US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":72000,"max_usd":143000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":94},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-19T13:04:46Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-22T10:12:36Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"ABOUT US \nAt OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers - all while fuelling the UK economy. This is an exciting opportunity to join a dynamic, fast-growing bank known for challenging the status quo. We're not looking for just another cog in the wheel - we want bold thinkers and proactive self-starters who are eager to shape their own careers while supporting the UK's most driven business leaders.\nABOUT THE TEAM \nOur Financial Crime team sits within the second line of defence at OakNorth Bank, operating across all areas of the UK and US business. We're a lean, high-accountability function that covers the full spectrum of financial crime risk and we work closely with the business to make sure OakNorth grows in a safe and sustainable way. The team advises, challenges, and enables - not just polices. We're also at an exciting inflection point, actively building out our use of AI to modernise how second-line risk management works in practice.\nABOUT THE ROLE \nThe Manager, Financial Crime is a mid-senior advisory role reporting to the MLRO. This is a great opportunity for someone with solid financial crime foundations who is ready to take on broader scope, build meaningful stakeholder relationships, and grow their impact across a dynamic, regulated environment.\nWHAT YOU'LL DO\nProvide advisory on financial crime escalations to second line. This will include CDD, high risk situations, PEPs, gifts and entertainment, sponsorships and more - exercising sound judgement on complex matters and escalating appropriately.\n\nBringing commercial and balanced mindset to everything you do, enabling safe scale and growth\n\nSupporting and/or leading the delivery of BAU delivery items - policy, risk assessment, training, MI: the good stuff!\n\nIdentify and help deliver AI use cases that improve the efficiency and effectiveness of second-line financial crime risk management. Help take us to the next level of AI-nativeness!\n\nYOU'LL BE A GREAT FIT IF YOU HAVE…\nAround 5 years' experience in financial crime within a regulated banking or financial services environment\n\nA solid grounding across AML, ABC, fraud, and sanction (and the regs that underpins them), with the confidence to advise on complex cases across multiple themes\n\nUnderstanding of commercial lending, retail savings and business banking product sets.\n\nGreat stakeholder skills - you're comfortable engaging with the business and operations and building relationships across teams\n\nA genuine interest in and working knowledge of AI tools and how they can improve risk management in practice\n\nWHAT WE OFFER\n25 days holiday plus personalised benefits - opt in to what matters to you\n\nSubsidised private medical insurance with Bupa\n\nEnhanced maternity and paternity leave\n\nWellbeing and social events, plus in-house Barista Bar in the London office\n\nVolunteering time off to support causes that matter to you\n\nSalary sacrifice schemes - cycle to work, nursery, gym, and electric car scheme","description_format":"text","description_chars":3167,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Health insurance"],"hiring_locations":[{"name":"United Kingdom","iso":"GB","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Business & SME Lending","Financial Software & Embedded Finance"],"lifecycle":[{"event":"open","at":"2026-10-19T13:07:34Z"}],"visa":[{"country":"GB","licensed_sponsor":true,"evidence":"Licensed UK visa sponsor (Skilled Worker)","filings_12m":null,"filings_prev_12m":null,"green_card_filings_12m":null,"median_offered_wage_usd":null,"route":"Skilled Worker","cap_exempt":false,"checked_at":"2026-10-22T06:27:10+00:00","sources":["UK Home Office: register of licensed sponsors (workers)"],"filings_for_role_12m":0}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":53,"reasons":["conf:2","win:early"],"computed_at":"2026-10-22T06:10:10Z"},"pay":null,"html_url":"https://alion.io/job/oaknorth-manager-financial-crime","json_url":"https://alion.io/job/oaknorth-manager-financial-crime.json","meta":{"generated_at":"2026-10-22T11:44:03Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":9834,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":51358},"rest":"https://alion.io/mcp/rest/get_company?id=51358"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Foaknorth-manager-financial-crime"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Foaknorth-manager-financial-crime"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Foaknorth-manager-financial-crime"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/oaknorth-manager-financial-crime\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Foaknorth-manager-financial-crime"}]}