4,850

Operations Head jobs in United Kingdom

Hybrid Financial Crime Operations Lead

Liberis

Greater London
Hybrid
GBP 50,000 - 70,000
6 days ago
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Strategic Investment Operations Leader

Barclays UK

Glasgow
On-site
GBP 60,000 - 80,000
6 days ago
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Investment Operations Oversight Lead

Barclays UK

Glasgow
On-site
GBP 60,000 - 80,000
6 days ago
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Global Cloud Operations & DevOps Lead

PowerToFly

Greater London
Hybrid
GBP 70,000 - 90,000
6 days ago
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Lead Highways Maintenance & Operations Engineer

Carrington West

Greater London
On-site
GBP 55,000 - 75,000
6 days ago
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Principal Operational Highway Engineer

Carrington West

Greater London
On-site
GBP 55,000 - 75,000
6 days ago
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Transport Manager: Lead Operations, Safety & Compliance

DHL

Northampton
On-site
GBP 51,000 - 53,000
6 days ago
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Disrepair Operations Lead | Housing Maintenance

We Manage Jobs(WMJobs)

Dudley
On-site
GBP 60,000 - 80,000
6 days ago
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Facility Team Leader - WCC Operations & Compliance

AWE

Aldermaston
On-site
GBP 38,000
6 days ago
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Broker Support Team Lead – Underwriting Operations

CFC

Greater London
On-site
GBP 38,000 - 45,000
6 days ago
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Future-Proof Risk Manager - Hybrid Operations Lead

AWE

Reading
Hybrid
GBP 41,000 - 50,000
6 days ago
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AVP, Loan Agency — Syndicated Loans Operations Lead

MUFG Americas

Greater London
On-site
GBP 50,000 - 70,000
6 days ago
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Radiological Waste Operations Lead

AWE

Aldermaston
On-site
GBP 36,000 - 45,000
6 days ago
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Audit People & Culture Operations Lead

BDO

Greater London
On-site
GBP 45,000 - 65,000
6 days ago
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Senior Delivery & Operations Transformation Lead

AWE

Reading
On-site
GBP 44,000 - 60,000
6 days ago
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Strategic School Finance & Operations Leader

Aspire People

Halesowen
On-site
GBP 40,000 - 55,000
6 days ago
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Editorial Operations Lead (Hybrid Pune)

Springer Nature

Greater London
Hybrid
GBP 40,000 - 60,000
6 days ago
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Banqueting Operations Lead for Premier Events

The Peninsula London

Greater London
On-site
GBP 80,000 - 100,000
6 days ago
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Deputy Manager: Lead Operations at Busy Burger Joint

The Beefy Boys Nottingham

Nottingham
On-site
GBP 25,000 - 35,000
6 days ago
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Clinical Services & Operations Lead

JS3 Recruitment

Coventry
On-site
GBP 60,000 - 80,000
6 days ago
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People Operations Leader

Frazer Jones

Brighton
On-site
GBP 100,000 - 125,000
6 days ago
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Overnight Store Manager — Lead Night Team and Operations

Asda

Bishop Auckland
On-site
GBP 60,000 - 80,000
6 days ago
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East Region Gas Cyber Operations Lead

National Gas

Chelmsford
On-site
GBP 46,000 - 55,000
6 days ago
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Operations Lead - Clinical Biotechnology Centre

NHS Blood and Transplant

Filton
On-site
GBP 40,000 - 55,000
6 days ago
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Site Operations Control Lead - Operational Resilience

AWE

Reading
On-site
GBP 45,000 - 55,000
6 days ago
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Hybrid Financial Crime Operations Lead
Liberis
Greater London
Hybrid
GBP 50,000 - 70,000
Full time
6 days ago
Be an early applicant

Job summary

A fintech company in Greater London is seeking a Financial Crime Officer (Operations) to lead a team overseeing customer risk assessments and fraud investigations. The ideal candidate will have strong AML regulation knowledge, experience in Enhanced Due Diligence, and skills in leading and mentoring a team. This role emphasizes operational excellence and proactive risk prevention. The position requires a collaborative approach across various stakeholders, ensuring compliance with regulatory standards and internal policies.

Benefits

Hybrid working policy
Collaborative team culture

Qualifications

  • Strong understanding of AML, CTF, PF regulations and risk-based approaches.
  • Proven experience in Enhanced Due Diligence (EDD), Customer Risk Assessment (CRA), and Transaction Monitoring (TM) processes.
  • Hands-on experience with fraud detection and investigation tools.

Responsibilities

  • Oversee financial crime analysts managing customer risk assessments and transaction alerts.
  • Prepare MI reports, case summaries, and trend analysis for compliance committees.
  • Lead and mentor junior analysts, ensuring workload management and quality assurance.

Skills

Understanding of AML, CTF, PF regulations
Experience in Enhanced Due Diligence (EDD)
Team leadership and mentoring
Fraud detection investigation skills
Excellent communication skills
Agile mindset

Tools

Fraud detection tools
Job description
A fintech company in Greater London is seeking a Financial Crime Officer (Operations) to lead a team overseeing customer risk assessments and fraud investigations. The ideal candidate will have strong AML regulation knowledge, experience in Enhanced Due Diligence, and skills in leading and mentoring a team. This role emphasizes operational excellence and proactive risk prevention. The position requires a collaborative approach across various stakeholders, ensuring compliance with regulatory standards and internal policies.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.