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    <title>2nd LoD Monitoring and Testing Manager - AML and Financial Crime - Robert Half Limited RSS Feed</title>
    <link>https://jobs.co.uk/job/2nd-lod-monitoring-and-testing-manager-aml-and-financial-crime-robert-half-limited--163c47da-9b91-4bc0-8b6c-347a14ec550c</link>
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    <lastBuildDate>Fri, 23 Oct 2026 19:02:44 GMT</lastBuildDate>
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      <title>2nd LoD Monitoring and Testing Manager - AML and Financial Crime - Robert Half Limited</title>
      <link>https://jobs.co.uk/job/2nd-lod-monitoring-and-testing-manager-aml-and-financial-crime-robert-half-limited--163c47da-9b91-4bc0-8b6c-347a14ec550c</link>
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      <pubDate>Fri, 23 Oct 2026 11:53:24 GMT</pubDate>
      <description>Location: Lambeth | Salary: 10000-500000 Annual | Type: Contract | You will bring practical execution experience across the following areas:Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each assessment.Evaluate whether first-line controls are appropriately constructed, embedded and operating as expected across CDD/EDD, sancti  click apply for full job details</description>
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