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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 access to cutting-edge tools.
- 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: Join a passionate team dedicated to innovation and customer protection.
The predicted salary is between 72000 - 108000 £ 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 will 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 Will 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 & Innovation in Bolton employer: Adria Solutions
Contact Detail:
Adria Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Financial Crime & Innovation in Bolton
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working in financial crime or FinTech. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Showcase your expertise! Prepare to discuss your experience with AML, CTF, and fraud prevention in detail. Use real-life examples to demonstrate how you've led teams and implemented tech solutions in previous roles.
✨Tip Number 3
Be ready for a deep dive! Expect technical questions about data analytics and automation. Brush up on your knowledge of machine learning and how it applies to financial crime prevention to impress the interviewers.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our mission to innovate financial crime prevention.
We think you need these skills to ace Director of Financial Crime & Innovation in Bolton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Director of Financial Crime & Innovation. 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. Talk about your experience with data analytics, machine learning, and any tools you've used that relate to financial crime.
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 you on our radar for this exciting opportunity!
How to prepare for a job interview at Adria Solutions
✨Know Your Stuff
Make sure you brush up on the latest trends in financial crime prevention, especially around AML, CTF, and fraud. Familiarise yourself with how data, automation, and AI are being used in the industry. This will not only show your expertise but also your passion for innovation.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in regulated environments. Think about specific challenges you've faced and how you overcame them. This is your chance to demonstrate your gravitas and ability to influence at senior levels.
✨Collaborate Like a Pro
Since this role involves working closely with cross-functional teams, be ready to discuss how you've partnered with tech teams in the past. Highlight any experience you have integrating machine learning or data analytics into financial crime frameworks.
✨Think Customer-Centric
Remember that the ultimate goal is to enhance customer experience while meeting regulatory standards. Be prepared to share your thoughts on how to balance compliance with customer needs, and bring ideas on how to drive continuous improvement in KYC and transaction monitoring.
