Head of Financial Crime Ops - Fintech, Global Impact

LemFi; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies. The ideal candidate will have over 5 years of experience in AML or Fraud operations, showcasing strong analytical skills and leadership qualities. This role is crucial for ensuring regulatory compliance while enhancing the customer experience. Join us to significantly impact the financial landscape for immigrants while fostering diversity and inclusion.

Qualifications

• 5+ years of experience in AML or Fraud operations, including at least 2 years in a leadership role.
• Proven experience managing investigations, alerts, and escalations in a fintech or financial institution.
• Experience in fintech or payments companies, collaborating with Product and Compliance teams.

Responsibilities

• Lead and mentor the Financial Crime Operations team.
• Manage key KPIs related to investigations and operational excellence.
• Collaborate with Product and Compliance on regulatory matters.

Skills

Leadership

Analytical skills

Problem-solving

Collaboration

Education

Experience in AML or Fraud Operations

Strong knowledge of AML/Fraud frameworks

Tools

Excel

Job description

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies. The ideal candidate will have over 5 years of experience in AML or Fraud operations, showcasing strong analytical skills and leadership qualities. This role is crucial for ensuring regulatory compliance while enhancing the customer experience. Join us to significantly impact the financial landscape for immigrants while fostering diversity and inclusion.