Remote Financial Crime & Fraud Operations Lead

Kensington Mortgages; Remote; GBP 80,000 - 100,000; Full time

Job summary

A financial services firm is seeking an experienced Financial Crime Operations Manager to lead and oversee financial crime and fraud operations. This critical role involves ensuring compliance with regulatory requirements and driving operational excellence. The ideal candidate will have strong experience in financial crime operations, AML regulations, and proven leadership in a regulated environment. Join a supportive work culture dedicated to personal growth and professional development.

Qualifications

• Strong experience in financial crime operations, AML / CTF, sanctions, and fraud management.
• Proven leadership in regulated financial services, ideally within the mortgage industry.
• In-depth knowledge of AML / CTF regulations, sanctions frameworks, and financial crime typologies.

Responsibilities

• Manage day-to-day Financial Crime and Fraud operations.
• Ensure compliance with internal policies and regulatory expectations.
• Oversee fraud detection and reporting.

Skills

Financial crime operations

AML / CTF regulations

Sanctions management

Fraud management

Leadership skills

Analytical skills

Communication skills

Job description

A financial services firm is seeking an experienced Financial Crime Operations Manager to lead and oversee financial crime and fraud operations. This critical role involves ensuring compliance with regulatory requirements and driving operational excellence. The ideal candidate will have strong experience in financial crime operations, AML regulations, and proven leadership in a regulated environment. Join a supportive work culture dedicated to personal growth and professional development.