Step into a Deputy Financial Crime Director role where your decisions directly shape how financial crime is prevented, detected, and stopped across a modern banking environment. This is a position with real influence - driving strategy, strengthening controls, and protecting the integrity of complex payment systems at scale. Whats in it for you High-impact leadership role with direct influence on strategy and outcomesOpportunity to shape fraud prevention and AML frameworks within a growing, tech-led banking environmentExposure to senior leadership, regulators, and industry bodiesAutonomy to drive improvements across systems, processes, and controlsWork at the intersection of payments, risk, and advanced technologyStrong salary package with additional benefits Your responsibilities as Deputy Financial Crime Director Support strategic leadership of financial crime operations across fraud, AML, and transaction monitoringLead fraud prevention and investigation initiatives across payment products and client segmentsOversee monitoring frameworks to ensure effective detection and response to emerging threatsAct as a senior escalation point for complex casesDrive cross-functional improvements across risk, compliance, legal, and technology teamsEnhance reporting, MI, and data-driven insights for senior leadership and board-level visibility What were looking for in a Deputy Financial Crime Director Extensive experience within financial crime leadership in a UK regulated banking or payments environmentStrong background in fraud prevention, investigations, and payment fraud riskDeep understanding of AML frameworks, transaction monitoring, and Three Lines of Defence modelsExperience working with regulators and industry bodies such as FCA and payment schemesProven experience implementing or improving financial crime and fraud control frameworks Working hours Monday to Friday, 09:00-17:00. 4-days per week onsite. If youre ready to step into a Deputy Financial Crime Director position where you can lead from the front and shape how financial crime is tackled at scale, apply now.Candidate Source Ltd is an advertising agency. Once you have submitted your application it will be passed to the third party Recruiter who is responsible for processing your application. This will include holding and sharing your personal data, our legal basis for this is legitimate interest subject to your declared interest in a job. Our privacy policy can be found on our website and we can be contacted to confirm who your application has been forwarded to.JBRP1_UKTJ