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- Tasks: Lead the financial crime function and innovate prevention strategies using AI and data.
- Company: A high-growth digital banking platform transforming the FinTech landscape.
- Benefits: Hybrid working, generous holiday allowance, and well-being days.
- Why this job: Shape the future of financial crime prevention while protecting customers at scale.
- Qualifications: Strong leadership in financial crime and expertise in AML, CTF, and fraud.
- Other info: Join a passionate team with access to cutting-edge tools and career growth.
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.
What You Bring
- 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.
What’s On Offer
- 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 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
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We want to show that you’re not just a fit for the role, but also for the team. Tailor your answers to reflect how your experience aligns with their mission and values.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online platforms. We can help you refine your pitch and get comfortable discussing your expertise in financial crime and tech integration.
✨Tip Number 4
Don’t forget to follow up after interviews! A simple thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. And remember, apply through our website for the best chance!
We think you need these skills to ace Director of Financial Crime
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 technology integration!
Showcase Your Technical Skills: Since we’re all about tech at StudySmarter, make sure to highlight your technical fluency. Talk about your experience working with engineers and data scientists, and how you’ve used data analytics in your previous roles.
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. We can’t wait to see what you bring to the table!
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, AML, CTF, and fraud. Being able to discuss these topics confidently will show that you’re not just familiar with the theory but can also apply it in a practical setting.
✨Showcase Your Leadership Skills
Prepare examples of how you've led teams in high-pressure environments. Highlight your experience in driving transformation and how you’ve influenced senior stakeholders. This role is all about leadership, so make sure you demonstrate your gravitas.
✨Get Technical
Since this position involves working closely with AI and tech teams, be ready to discuss your technical fluency. Familiarise yourself with machine learning and data analytics concepts, and think of ways you’ve integrated technology into financial crime prevention in the past.
✨Think Customer-Centric
Remember that the ultimate goal is to enhance customer experience while ensuring compliance. Be prepared to share your thoughts on how to balance regulatory requirements with customer needs, and provide examples of how you’ve achieved this in previous roles.
