Financial Crime Detection and Control Manager

Hampshire Trust Bank is a specialist bank, staffed by experts focused on helping UK businesses realise their ambitions.  

We offer niche specialty lines, as a SME bank, targeting under-served segments. Our dedicated Specialist Business Finance (Wholesale), Development Finance, Bridging Finance and Specialist Mortgages teams ensure that businesses receive the outstanding service, lasting relationships, integrity, and expertise they need to prosper.  

We also provide savings accounts to individuals and businesses and since we lend to SMEs, our savers can be sure their money will help boost the British economy. Our vision is to be the go-to bank in our chosen markets; to deliver positive customer outcomes, rewarding careers and great shareholder value through a high-performing culture grounded in excellence and integrity.

Discover more about working at HTB here -