Financial Crime Manager 1LOD

2 weeks ago

London Area, United Kingdom Rev & Regs Full time £70,000 - £85,000 per year

Rev & Regs are recruiting for a
Financial Crime Manager (1LOD) - 12 Month FTC role
for a leading Consumer Credit & Finance business in London.

We're looking for an experienced leader to head our clients Financial Crime team. You'll be responsible for preventing, detecting, and investigating fraud across our consumer finance products while ensuring compliance with regulatory standards.

In this role, you'll lead and develop a high-performing team, strengthen controls, and drive improvements through data, automation, and AI. Working closely with Product, Analytics, Risk, and Compliance teams, you'll enhance processes, deliver excellent customer outcomes, and maintain a strong governance framework.

Key responsibilities:

  • Lead and coach a team focused on fraud and financial crime prevention.
  • Oversee investigations and ensure timely, high-quality outputs (Transaction Monitoring / Screening PEP's & Sanctions / High Risk Clients EDD).
  • Implement process and system improvements using data and technology.
  • Provide insight to senior stakeholders on performance and emerging risks.

About you:

  • Proven experience in financial crime leadership.
  • Strong knowledge of fraud, AML, and sanctions risks, transaction monitoring, PEP's & SAR's.
  • Skilled in using data and technology for fraud prevention.
  • Excellent communicator, hands-on, and customer-focused.
  • Ideally 5+ years Financial Crime experience, with at least 1 year in a Team Lead or Manager role.

Location: Hybrid (3 days per week in City of London)

Salary: £65,000 + bonus + benefits package

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