Head of Financial Crime Transformation - £100-140K - Manchester
My client, a fast-growing fintech, is looking for a Head of Financial Crime Transformation to design and deliver a future-ready financial crime operating model. This isnt BAU oversight its a senior change role driving innovation, scalability, and resilience.
Key responsibilities
* Lead transformation across financial crime, embedding AI, automation, and data-driven decision making.
* Design and optimise financial crime systems, processes, and controls.
* Act as the connector between Compliance, Product, Ops, and Tech.
* Ensure robust governance, risk ownership, and scalable solutions.
About you
* Senior experience in financial crime within fintech, banking, or regulated environments.
* Strong knowledge of FCA, JMLSG, and MLRs.
* Expertise in financial crime systems and automation.
* Strategic thinker with the ability to influence senior stakeholders.
Whats on offer
1. Hybrid working (remote-first with office flexibility).
2. 28 days holiday + wellb...