Deputy Financial Crime Director

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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 outcomes Opportunity to shape fraud prevention and AML frameworks within a growing, tech-led banking environment Exposure to senior leadership, regulators, and industry bodies Autonomy to drive improvements across systems, processes, and controls Work at the intersection of payments, risk, and advanced technology Strong salary package with additional benefits Your responsibilities as Deputy Financial Crime Director Support strategic leadership of financial crime operations across fraud, AML, and transaction monitoring Lead fraud prevention and investigation initiatives across payment products and client segments Oversee monitoring frameworks to ensure effective detection and response to emerging threats Act as a senior escalation point for complex cases Drive cross-functional improvements across risk, compliance, legal, and technology teams Enhance reporting, MI, and data-driven insights...
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Location:
London
Salary:
£100,000
Job Type:
FullTime
Category:
Management & Consultancy

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