Fraud & Financial Crime Director – 1LOD – Hybrid

Recruitment Expert - Compliance | FinCrime | Risk | Finance | LegalCryptoUK - Co-Chair Member Advocacy CommitteeLeader Fraud and FinCrime 1LODManchester | Hybrid | PermanentBase pay range£70-95K (depending on experience) + equity + benefits + support for further qualificationsA growing UK business bank is hiring a senior leader to own and evolve its fraud...

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 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 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 financial services organization is looking for a Financial Crime Officer to assist in detecting and preventing money laundering and fraud. Responsibilities include managing referrals for the Financial Crime Unit and conducting investigations. Candidates should have experience in financial crime processing and risk assessment, with excellent attention to...

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...

Director, Financial Crime Operations - Business BankingOakNorth, Manchester, England, United KingdomOverviewThe Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. This role will set the...

Director, Financial Crime Operations - Business BankingOakNorth, Manchester, England, United KingdomThe information below covers the role requirements, expected candidate experience, and accompanying qualifications.OverviewThe Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business...

At OakNorth, we’re on a mission to empower the UK’s most ambitious businesses. Since 2015, we’ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy.If the following job requirements and experience match...

OverviewAt OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers - all while fuelling the UK economy.The Director, Financial Crime Operations will provide...