Director of Analytics — Financial Crime
📍 London (hybrid)
We’re hiring a Senior Director of Analytics to lead financial crime analytics for a global, product-led fintech operating at significant scale.
This is a strategic leadership role at the heart of how the company protects customers and the platform. You’ll own analytics across Fraud, AML, Screening and Risk, shaping the long-term detection strategy and building systems that balance risk reduction, customer friction and operational cost.
What you’ll be responsible for
* Leading and coaching multiple analytics managers across Fraud, AML, Screening and Risk
* Setting the multi-year analytics and detection strategy for financial crime
* Improving precision/recall, reducing false positives, and increasing control effectiveness
* Partnering closely with Engineering, ML and Product on detection systems and platform architecture
* Strengthening the feedback loop between detection, operations and product teams
* Driving improvements in forecasting, understanding how product changes impact operational demand
This is not a monitoring or reporting role — it’s about designing systems that work at global scale.
Why this role exists
The business has grown rapidly, and financial crime controls have scaled with it. The next phase is about quality, precision and sustainability — improving detection accuracy, tightening feedback loops, and evolving from tactical controls to robust, platform-level systems that work globally.
Why this is compelling
* Senior, visible role with genuine strategic ownership
* Global scale and real-world impact on millions of customers
* Complex problems with no obvious answers
* Close partnership with product, engineering and ML teams
* Opportunity to shape how a major fintech approaches financial crime for years to come
You don’t need to be a deep AML or regulatory specialist — established experience in risk analytics and building scalable detection systems is what matters.
If you’re excited by building scalable risk systems, leading senior teams, and solving hard detection problems, we’d love to speak.
👉 Apply here or message for a confidential conversation.