£80,000+

4 days a week, 1 day from home

We need someone who will lead the strategy to protect the business banking products from fraud and financial crime — across payments, cards, AML monitoring, sanctions screening, and claims.

You’ll design and implement scalable, data-driven, regulator-aligned financial crime frameworks, while partnering with senior leaders and cross-functional teams to embed prevention throughout the business.

Please email me a CV with the below to jessica@fincselect.com

• Proven experience leading fraud & financial crime operations across business banking / payments
• Strong ability to translate data, regulation, and risk insights into scalable, operational solutions
• Demonstrated leadership and influence with senior stakeholders, regulators, and cross-functional teams