Director of Financial Crime & Innovation

2 Days Old

Director of Financial Crime & Innovation


Redefine how financial crime is prevented - through data, automation, and AI.


A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation.


You’ll work closely with the senior leadership team, and cross-functional teams—including AI, engineering, and product—to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience.


What You’ll Do:



  • Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection.

  • Translate regulation and risk into efficient, automated, and customer-focused controls.

  • Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations.

  • Deliver clear, strategic insights to executive and board-level forums.

  • Drive consistent control ownership and assurance across all lines of defence.

  • Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.


What You Bring:



  • Strong leadership experience in financial crime within regulated environments digital banking, payments, lending, insurance...

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Location:
Manchester, England, United Kingdom
Salary:
£150,000 - £200,000
Job Type:
FullTime
Category:
Finance

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