Head of Financial Crime Operations

Head of Financial Crime Operations London £100,000 to £130,000 plus bonus, 4 days in the office, 1 from home This is with a fast-growing payments firm, and it's a proper ownership role. You'd be running financial crime operations end to end, KYC, transaction monitoring, sanctions screening and fraud all sit under you You will have a team of around 10 reporting in. It's not a role where you're just overseeing other people's decisions, you'll be shaping how the function actually runs day to day as the business keeps scaling. You'll be tasked with looking and implementing automation and efficiencies while keeping fighting financial crime out of the functions. There's some travel with this one too, so it suits someone who's happy getting out to other sites or meeting stakeholders in person rather than running everything from a desk. Send me your CV to jessica@fincselect.com if this is you:

• 5+ proven leadership of a financial crime operations team spanning KYC, transaction monitoring, sanctions screening and fraud
• Comfortable owning both the strategy and the day to day running of a team of around 10
• Strong grasp of UK AML/CTF regulation and sanctions regimes
• Development of financial crime tooling
• Current right to work in the UK