Job Description
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.
Youll 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 Youll 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
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