Director of Financial Crime

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...

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 & 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...

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...

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...

**Financial Crime Associate** **To £60,000 plus bonus and benefits** **Manchester** Our client is the well established Asset Based Lending arm of a successful bank. Due to growth they are looking to recruit a Financial Crime Associate to report directly to the Compliance Director. Responsibilities will include; - Provide analytical support for the full...

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...