At a Glance
- Tasks: Lead financial crime operations, ensuring effective controls and oversight in a fast-paced environment.
- Company: Join a fast-growing challenger bank revolutionising financial services in London.
- Benefits: Competitive salary, dynamic work culture, and opportunities for professional growth.
- Other info: Exciting role with exposure to complex customer types and evolving operational frameworks.
- Why this job: Make a real impact in combating financial crime while working with innovative teams.
- Qualifications: Experience in financial crime operations and strong stakeholder management skills required.
The predicted salary is between 80000 - 120000 € per year.
A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operations function. This is a key leadership role sitting directly beneath the Head of Financial Crime Operations, with responsibility for helping oversee operational financial crime controls across onboarding, transaction monitoring, screening, fraud operations, and ongoing customer risk management. The business operates in a complex payments and regulated client environment and is continuing to evolve its control framework, systems, and operational model as it scales.
This is a hands-on operational leadership role suited to someone who understands how financial crime frameworks work in practice, not just on paper. You’ll work closely with Operations, Compliance, Product, Technology and Risk teams to ensure controls remain commercially effective, scalable, and defensible within a fast-paced regulated environment.
The role has broad oversight across areas including:
- Customer onboarding, KYB/KYC, CDD and EDD
- Ongoing monitoring and periodic reviews
- Transaction monitoring and screening operations
- Financial crime tooling enhancements, calibration work, rule tuning or operational optimisation
- Fraud operations and financial crime investigations - APP Fraud highly advantageous
- QA oversight, escalation handling and operational governance
- Management information, thematic analysis and operational reporting
- Control optimisation, tooling enhancement and process automation
- Financial crime change initiatives and operational improvements
- Oversight of operational teams, structures, workflows and SLA delivery
- Supporting scalable controls across complex customer types and payment flows
- Working closely with Product, Technology, Compliance and Risk stakeholders on operational enhancements and control effectiveness
The environment includes exposure to higher-risk and more complex customer types, including regulated financial institutions, payment firms, intermediaries, cross-border businesses, and other non-retail customer segments.
What they’re looking for:
- Strong First Line Financial Crime Operations experience within a regulated financial services environment
- Experience across at least two of onboarding/KYC, transaction monitoring, screening, fraud operations, or ongoing due diligence
- Experience managing operational financial crime teams and driving performance, quality, and SLA delivery
- Exposure to higher-risk customer types and complex payment flows
- Strong understanding of UK AML, sanctions and fraud frameworks and how they apply operationally
- Experience improving controls, workflows, operating models, or financial crime systems
- Ability to challenge operational decisions and provide effective oversight across onboarding, monitoring and investigations
- Strong stakeholder management skills across Compliance, MLRO, Risk, Operations and Technology teams
- Comfortable operating in a fast-moving environment with changing priorities and ongoing transformation activity
Helpful background experience:
- Payments, fintech, banking, FX, acquiring, embedded finance, e-money or regulated financial institution exposure
- Exposure to onboarding or monitoring higher-risk corporate or institutional customers
VP Financial Crime Operations in London employer: Morson Edge (Financial Services)
As a fast-growing challenger bank based in London, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. With a strong focus on professional development, we offer numerous growth opportunities within the financial crime operations sector, ensuring that our team members are equipped with the skills needed to excel in a rapidly evolving regulatory landscape. Join us to be part of a forward-thinking organisation that values innovation, collaboration, and the pursuit of excellence in financial services.
Contact Detail:
Morson Edge (Financial Services) Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land VP Financial Crime Operations in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that VP role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML, sanctions, and fraud frameworks. Be ready to discuss how you've applied these in real-world scenarios, as this will show you’re not just book-smart but also practical.
✨Tip Number 3
Showcase your leadership skills! When discussing your experience, highlight specific examples where you’ve managed teams or improved operational processes. This is key for a hands-on role like the one at the Challenger Bank.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace VP Financial Crime Operations in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the VP Financial Crime Operations role. Highlight your experience in financial crime operations, especially in onboarding, transaction monitoring, and fraud operations. We want to see how your skills align with what we're looking for!
Showcase Your Leadership Skills:Since this is a key leadership role, don’t forget to showcase your experience managing teams and driving performance. Share specific examples of how you've improved operational processes or led successful projects in a regulated environment. We love seeing results!
Be Clear and Concise:When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read. We appreciate straightforward communication, especially in a fast-paced environment like ours!
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’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Morson Edge (Financial Services)
✨Know Your Financial Crime Frameworks
Make sure you have a solid understanding of financial crime frameworks, especially how they operate in practice. Brush up on your knowledge of UK AML, sanctions, and fraud frameworks, as these will be crucial in demonstrating your expertise during the interview.
✨Showcase Your Leadership Skills
As this role is a key leadership position, be prepared to discuss your experience managing operational teams. Highlight specific examples where you've driven performance, quality, and SLA delivery, and how you've successfully navigated challenges in a fast-paced environment.
✨Prepare for Stakeholder Management Questions
Expect questions about your experience working with various stakeholders like Compliance, Risk, and Technology teams. Think of examples that showcase your ability to manage relationships and drive collaborative efforts towards operational enhancements.
✨Demonstrate Your Problem-Solving Skills
Be ready to discuss how you've improved controls, workflows, or financial crime systems in previous roles. Prepare to share specific instances where you've challenged operational decisions and provided effective oversight, as this will show your proactive approach to operational governance.
