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 arrangements and the chance to shape compliance strategy.
- Other info: Exceptional opportunity for career growth in a market-leading organisation.
- Why this job: Make a real impact in financial crime prevention using cutting-edge technology.
- Qualifications: Senior-level experience in financial crime and deep knowledge of AML/CTF regulations.
The predicted salary is between 80000 - 100000 £ 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.
Location: North Wes rit - Hybrid working arrangements available
The Role
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.
- Oversee SAR filing processes including DAML consent decisions, acting as MLRO or overseeing the MLRO function to meet all statutory obligations.
- 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.
Applicants must be located and eligible to work in the UK without sponsorship.
