Director of Financial Crime

Director of Financial Crime & InnovationRedefine 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 Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial...

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI.Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking...

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 Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial...

Director of Financial Crime & InnovationRedefine 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 Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime...

Financial Crime Investigator page is loaded## Financial Crime Investigatorlocations: Manchester: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Todaytime left to apply: End Date: December 15, 2025 (10 days left to apply)job requisition id: JR562**Job Posting Title**Financial Crime Investigator**Salary Band**£24,252 -...

A prominent UK bank is seeking a Director of Fraud and Financial Crime Operations to lead strategic initiatives in fraud prevention and compliance.Are you the right applicant for this opportunity Find out by reading through the role overview below.This role, based in Manchester, will oversee teams and ensure that financial crime risk management meets...

A financial services company in Manchester is seeking a Financial Crime Investigator. This hybrid role requires assisting in the detection and prevention of Money Laundering and Fraud, managing referrals, and conducting fraud investigations. Ideal candidates will be experienced in the financial crime sector with strong communication skills. The role offers...

A leading fintech company is seeking a Director of Financial Crime Operations to lead the first line of defense in fraud prevention, AML transaction monitoring, and sanctions screening. This strategic role requires over 10 years of experience in financial crime risk management, paired with strong leadership skills to manage teams across multiple locations....

A leading fintech company is seeking a Director of Financial Crime Operations to lead the first line of defense in fraud prevention, AML transaction monitoring, and sanctions screening.Before applying for this role, please read the following information about this opportunity found below.This strategic role requires over 10 years of experience in financial...

Financial Crime Customer Onboarding Specialist page is loaded## Financial Crime Customer Onboarding Specialistlocations: Manchester: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Todaytime left to apply: End Date: December 15, 2025 (10 days left to apply)job requisition id: JR561**Job Posting Title**Financial Crime...