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- Tasks: Lead the fight against financial crime using data, AI, and innovative tech solutions.
- Company: Join a high-growth digital banking platform transforming the FinTech landscape.
- Benefits: Enjoy hybrid working, generous holiday allowance, and well-being days.
- Why this job: Shape the future of financial crime prevention while making a real impact.
- Qualifications: Strong leadership in financial crime and expertise in AML, CTF, and fraud.
- Other info: Collaborate with passionate teams and access cutting-edge tools for innovation.
The predicted salary is between 72000 - 108000 ÂŁ per year.
Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation.
You’ll work closely with the senior leadership team, and cross-functional teams‑including AI, engineering, and product‑to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience.
What You’ll Do- Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection.
- Translate regulation and risk into efficient, automated, and customer‑focused controls.
- Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations.
- Deliver clear, strategic insights to executive and board‑level forums.
- Drive consistent control ownership and assurance across all lines of defence.
- Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.
- Strong leadership experience in financial crime within regulated environments‑digital banking, payments, lending, insurance, or gaming.
- Deep subject matter expertise in AML, CTF, sanctions, and fraud.
- High technical fluency; confident working with engineers, data scientists, and product owners.
- Experience delivering transformation or operating model change in risk or compliance.
- Gravitas to influence at senior levels and collaborate cross‑functionally.
- Hybrid working
- Generous holiday allowance, birthday leave, and well‑being days
- Access to cutting‑edge tools and a passionate, mission‑driven team
If you’re ready to shape the future of financial crime prevention‑driving innovation while protecting customers at scale‑apply now to take the next step in your leadership journey.
Director of Financial Crime in Burnley employer: Adria Solutions Ltd.
Contact Detail:
Adria Solutions Ltd. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Financial Crime in Burnley
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. The more you engage with others, the better your chances of landing that Director of Financial Crime role.
✨Tip Number 2
Showcase your expertise! Prepare to discuss your experience in AML, CTF, and fraud during interviews. Use real-life examples to demonstrate how you've led teams and implemented innovative solutions in financial crime prevention.
✨Tip Number 3
Be ready to collaborate! Highlight your ability to work with cross-functional teams, especially with tech folks. Talk about how you've integrated data analytics and automation into your previous roles to enhance customer experience.
✨Tip Number 4
Apply through our website! We love seeing candidates who are genuinely interested in joining our mission-driven team. Make sure to tailor your application to reflect your passion for innovation in financial crime prevention.
We think you need these skills to ace Director of Financial Crime in Burnley
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Director of Financial Crime. Highlight your leadership experience and any relevant achievements in financial crime prevention, especially in regulated environments like digital banking.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your skills align with our mission at StudySmarter. Don’t forget to mention your experience with AI and automation!
Showcase Your Technical Fluency: Since this role involves working closely with tech teams, make sure to highlight your technical skills. Mention any experience you have with data analytics, machine learning, or working alongside engineers and product owners.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!
How to prepare for a job interview at Adria Solutions Ltd.
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially AML, CTF, and fraud. Be ready to discuss how you've applied this expertise in previous roles, as well as any innovative solutions you've implemented.
✨Showcase Your Leadership Skills
Prepare examples that highlight your leadership experience in regulated environments. Think about times when you've successfully led teams through transformation or operational changes, and be ready to share these stories during the interview.
✨Connect with Tech
Since this role involves working closely with AI and technology teams, demonstrate your technical fluency. Be prepared to discuss how you've integrated data analytics and automation into financial crime prevention in the past.
✨Engage with Strategic Insights
Think about how you can deliver clear, strategic insights to senior leadership. Prepare to discuss your approach to translating complex regulations into actionable strategies that enhance customer experience while ensuring compliance.
