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 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 environment Strong background in fraud prevention, investigations, and payment fraud risk Deep understanding of AML frameworks, transaction monitoring, and Three Lines of Defence models Experience working with regulators and industry bodies such as FCA and payment schemes Proven 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.