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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 future of FinTech.
- Benefits: Hybrid working, generous holiday allowance, and access to cutting-edge tools.
- 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, mission-driven team with opportunities for impactful change.
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 Urmston 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 Urmston
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with potential colleagues on LinkedIn. The more you engage, 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 tech-driven solutions in financial crime prevention.
✨Tip Number 3
Be ready to collaborate! Highlight your ability to work with cross-functional teams, especially with AI and tech folks. Show them you're not just a leader but a team player who can drive innovation in financial crime frameworks.
✨Tip Number 4
Apply through our website! We want to see your application come through directly. It shows you're serious about joining our mission-driven team and shaping the future of financial crime prevention.
We think you need these skills to ace Director of Financial Crime in Urmston
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 Skills: Since this role involves working closely with tech teams, make sure to highlight your technical fluency. Mention specific tools or technologies you've used in the past that relate to data analytics and machine learning.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Adria Solutions Ltd.
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, CTF, and fraud prevention. Be ready to discuss how these regulations impact the digital banking landscape and how you can leverage technology to enhance compliance.
✨Showcase Your Leadership Skills
Prepare examples that highlight your leadership experience in financial crime. Think about times when you've successfully led teams through transformation or change, especially in regulated environments. This will show them you have the gravitas they’re looking for.
✨Get Technical
Since this role involves working closely with AI and tech teams, be prepared to discuss your technical fluency. Familiarise yourself with machine learning and data analytics concepts, and think of ways you’ve integrated these into financial crime frameworks before.
✨Communicate Strategically
Practice delivering clear, strategic insights as if you were presenting to an executive board. They’ll want to see that you can translate complex regulatory requirements into actionable strategies that enhance customer experience while maintaining compliance.
