Director, Financial Crime & Fraud Operations Leader

Oaknorth Analytical Intelligence; Manchester; On-site; GBP 150,000 - 200,000; Full time

Job summary

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. The position is based in Manchester and offers competitive benefits, including equity stakes and personalized perks.

Benefits

Equity

25 days holiday

Subsidised Private Medical Insurance

Enhanced maternity and paternity leave

Volunteering time off

Qualifications

• 10+ years in financial crime risk management.
• Experience in managing VISA debit disputes.
• Strong understanding of financial crime risks.

Responsibilities

• Lead fraud prevention and AML strategies.
• Mentor teams across multiple locations.
• Ensure compliance with financial crime regulations.

Skills

Leadership in financial crime risk management

Fraud prevention knowledge

AML transaction monitoring

Stakeholder management

Regulatory compliance understanding

Job description

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. The position is based in Manchester and offers competitive benefits, including equity stakes and personalized perks.