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- Tasks: Lead the financial crime function, integrating tech for smart prevention and detection.
- Company: Join a high-growth digital banking platform transforming financial crime prevention.
- Benefits: Enjoy hybrid working, generous holidays, and access to cutting-edge tools.
- Why this job: Shape the future of financial crime prevention while driving innovation and protecting customers.
- Qualifications: Strong leadership in financial crime; expertise in AML, CTF, and fraud required.
- Other info: Collaborate with AI and tech teams to enhance customer experience and meet regulations.
The predicted salary is between 43200 - 72000 £ per year.
Head of Financial Crime & Innovation
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 Head 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.
Head of Financial Crime & Innovation
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Head of Financial Crime & Innovation employer: Adria Solutions Ltd.
Contact Detail:
Adria Solutions Ltd. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime & Innovation
✨Tip Number 1
Network with professionals in the financial crime and FinTech sectors. Attend industry conferences, webinars, or local meetups to connect with potential colleagues and leaders who can provide insights into the role and company culture.
✨Tip Number 2
Familiarise yourself with the latest trends in financial crime prevention, especially those involving AI and automation. Being well-versed in current technologies will help you demonstrate your expertise during interviews.
✨Tip Number 3
Prepare to discuss specific examples of how you've led transformation initiatives in financial crime or compliance. Highlight your ability to influence senior stakeholders and collaborate across teams, as this is crucial for the role.
✨Tip Number 4
Research StudySmarter's values and mission. Understanding our commitment to innovation and customer experience will allow you to align your vision for financial crime prevention with our goals, making you a more compelling candidate.
We think you need these skills to ace Head of Financial Crime & Innovation
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Head of Financial Crime & Innovation position. Tailor your application to highlight your relevant experience in financial crime prevention, especially in regulated environments.
Highlight Relevant Experience: In your CV and cover letter, emphasise your leadership experience in financial crime, particularly in digital banking or similar sectors. Provide specific examples of how you've successfully implemented automated controls or led transformation projects.
Showcase Technical Skills: Given the emphasis on technology and data analytics in this role, be sure to mention your technical fluency. Discuss any experience you have working with AI, machine learning, or data science teams, and how you've integrated these technologies into financial crime frameworks.
Craft a Compelling Cover Letter: Your cover letter should not only express your enthusiasm for the role but also demonstrate your understanding of the company's mission and how you can contribute to it. Use this opportunity to convey your vision for financial crime prevention and how you plan to drive innovation.
How to prepare for a job interview at Adria Solutions Ltd.
✨Showcase Your Leadership Experience
Make sure to highlight your previous leadership roles in financial crime, especially within regulated environments. Discuss specific examples where you successfully led teams or initiatives that improved compliance and risk management.
✨Demonstrate Technical Fluency
Be prepared to discuss your experience working with engineers, data scientists, and product owners. Share examples of how you've integrated technology, such as machine learning and data analytics, into financial crime prevention strategies.
✨Understand Regulatory Frameworks
Familiarise yourself with the latest regulations related to AML, CTF, and fraud. Be ready to explain how you have translated these regulations into effective, automated controls in your previous roles.
✨Prepare for Strategic Discussions
Since you'll be delivering insights to executive and board-level forums, practice articulating your strategic vision for financial crime prevention. Think about how you can align your ideas with the company's goals and demonstrate your ability to influence at senior levels.
