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- Tasks: Lead and expand financial crime and fraud risk functions in a global FinTech.
- Company: Join a pioneering digital bank with a focus on innovation and growth.
- Benefits: Competitive salary, career advancement, and the chance to shape industry standards.
- Why this job: Make a real impact on global AML and fraud risk management strategies.
- Qualifications: 10+ years in financial services with expertise in AML and fraud operations.
- Other info: Be a key player in a high-growth environment with significant visibility.
The predicted salary is between 72000 - 108000 £ per year.
Alexander Barnes is leading a confidential search for a Head of Financial Crime & Fraud Risk with a globally regulated FinTech.
The role spans the entire AML organisation, with visibility at the board level – with a core focus on global AML, fraud, and risk management frameworks.
The scope is both strategic and hands on, but ultimately responsible for shaping and directing outcomes.
- Lead and expand the bank’s 1LoD financial crime and fraud risk functions
- Own global oversight of AML, KYC, sanctions, screening, fraud detection, and transaction monitoring (internal and vendor-delivered)
- Drive intelligence-led investigations and data-driven risk assessments across multiple jurisdictions
- Embed financial crime controls into product and market launches, balancing speed and safety
- Partner with executives, investors, and regulators to provide clear risk insight and assurance
- Identify weaknesses across systems, vendors, and processes; deliver enhancements that stand up under scrutiny
Who we\’re searching for:
- 10+ years in financial services with deep technical expertise across AML, fraud, and financial crime
- Proven track record scaling and optimising global financial crime operations in a high-growth FinTech or digital bank
- Demonstrated impact leading 1LoD operations and closing complex regulatory issues
- Deep knowledge of UK financial crime and fraud regulation, with hands-on experience running AML,
- KYC, sanctions, monitoring, and fraud operations across retail and business lines.
- Proven track record in risk assessment, control design, and remediation – able to test, evidence, and strengthen frameworks under regulatory scrutiny.
- Strong grasp of both traditional and emerging financial products, and how their risk exposures shape AML and fraud controls.
- Experience managing outsourced partners and cross-border teams, with accountability for outcomes
- Confident facing off against regulators, auditors, boards, and investors
- Data-driven mindset with strong analytical ability – able to design and test controls with measurable impact
- Low-ego, high-performance operator comfortable balancing detail with strategy
- FCA certification, and preferred if some experience in FCA (or similar regulator institute)
- Worked in a high growth Fintech
This is a pivotal opportunity to lead from the front: building global controls, shaping strategic direction, and being a visible figure across regulatory, board, and investor discussions.
The successful candidate will combine technical depth with commercial pragmatism, setting the tone for financial crime risk in one of the most ambitious digital FinTechs.
AML Director - Global FinTech employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Director - Global FinTech
✨Tip Number 1
Network like a pro! Reach out to industry contacts, attend relevant events, and engage on platforms like LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream role.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We recommend practising common interview questions and tailoring your answers to highlight your experience in AML and fraud risk management. Show them you’re the perfect fit!
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. We suggest reiterating your enthusiasm for the role and mentioning something specific from the conversation to make it personal.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of exciting opportunities waiting for you. Plus, applying directly shows your interest and commitment to joining our team in tackling financial crime and fraud risk.
We think you need these skills to ace AML Director - Global FinTech
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of AML Director. Highlight your experience in financial crime and fraud risk, especially in a FinTech environment. We want to see how your skills align with the job description!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're the perfect fit for this role. Share specific examples of your achievements in AML and fraud operations, and how you’ve driven results in previous positions.
Showcase Your Analytical Skills: Since this role requires a data-driven mindset, don’t forget to highlight your analytical abilities. Mention any tools or methodologies you've used to assess risks and design controls. We love seeing numbers that back up your claims!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Alexander Barnes
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of AML, KYC, and fraud regulations. Be prepared to discuss specific frameworks and how you've implemented them in previous roles. This will show that you’re not just familiar with the concepts but have hands-on experience.
✨Showcase Your Strategic Thinking
This role is all about shaping and directing outcomes, so be ready to share examples of how you've led financial crime operations in a high-growth environment. Talk about your approach to balancing speed and safety in product launches and how you’ve embedded financial crime controls effectively.
✨Demonstrate Your Data-Driven Mindset
Prepare to discuss how you've used data to drive risk assessments and investigations. Bring examples of how your analytical skills have led to measurable improvements in financial crime controls. This will highlight your ability to make informed decisions based on solid evidence.
✨Engage with Stakeholders
Since this role involves partnering with executives, investors, and regulators, think about how you can demonstrate your communication skills. Prepare to discuss how you've successfully navigated complex regulatory issues and built relationships with key stakeholders in the past.