At a Glance
- Tasks: Lead financial crime strategy and oversee compliance across digital and retail channels.
- Company: Join a leading UK non-FS business with a focus on innovation.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Exceptional opportunity to work with talented teams and influence industry standards.
- Why this job: Shape compliance strategy using cutting-edge technology in a pivotal role.
- Qualifications: Senior-level experience in financial crime and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
MERJE is recruiting for a Financial Crime Director to join a leading UK non-FS business. This senior leadership position requires deep expertise in financial crime regulation, AML/CTF compliance, and fraud risk management within a complex multi-channel environment.
North West - Hybrid working arrangements available.
The Financial Crime Director will lead the Group's financial crime strategy, operating as a genuine second line of defence. This role oversees AML, CTF, fraud prevention, and sanctions compliance across digital and retail channels.
Key Responsibilities of the Financial Crime Director:
- Design and maintain the AML/CTF framework and financial crime risk assessments, ensuring full alignment with regulatory requirements and applicable legislation.
- Provide second line oversight and challenge to first line operations, setting compliance requirements and monitoring performance against financial crime KPI's.
- Represent the organisation at external stakeholder forums and maintain strong regulatory relationships.
- Lead high-risk customer escalations, ensuring robust decision-making frameworks are embedded throughout the business.
Required knowledge and experience for the Financial Crime Director role:
- Substantial senior-level experience within financial crime in a regulated financial services environment.
- Deep technical knowledge of AML/CTF legislation, JMLSG guidance, Proceeds of Crime Act, and ECCTA fraud obligations.
- Demonstrable experience managing SAR filing, DAML consent processes, and MLRO responsibilities with proven regulatory credibility.
- Track record of leading compliance or financial crime teams at Director level with strong analytical and communication capabilities.
- Experience designing fraud risk frameworks and knowledge of emerging technologies including AI and automation for compliance efficiency.
This is an exceptional opportunity for an experienced financial crime professional to join a market-leading organisation in a strategically important role. The Financial Crime Director position offers the chance to shape compliance strategy at the highest level whilst working with cutting-edge technology and talented teams.
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Financial Crime Manager employer: MERJE
As a leading wealth manager, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our Compliance Analysts play a crucial role in shaping our compliance monitoring framework, with access to cutting-edge tools and resources, while enjoying a supportive environment that encourages innovation and collaboration. Located in a vibrant financial hub, we offer competitive benefits and opportunities for professional advancement, making us an exceptional employer for those seeking meaningful and rewarding careers in the financial services sector.
