At a Glance
- Tasks: Lead financial crime operations, ensuring effective controls and oversight across various functions.
- Company: Fast-growing challenger bank in London with a dynamic work environment.
- Benefits: Competitive salary, career growth opportunities, and a chance to make a real impact.
- Other info: Work with diverse teams in a fast-paced, regulated environment.
- Why this job: Join a key leadership role in a rapidly evolving financial services landscape.
- Qualifications: Experience in financial crime operations and strong stakeholder management skills required.
The predicted salary is between 80000 - 100000 € 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 Slough employer: Morson Edge (Financial Services)
As a fast-growing challenger bank 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 and knowledge 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 Slough
✨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. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime frameworks and recent trends. Be ready to discuss how you've tackled challenges in previous roles, especially around onboarding and transaction monitoring.
✨Tip Number 3
Showcase your leadership skills! When chatting with potential employers, highlight your experience managing teams and driving performance. They want to see that you can lead in a fast-paced environment.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. 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 Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of VP Financial Crime Operations. Highlight your experience in financial crime operations, especially in onboarding and transaction monitoring, to show us you’re the right fit for this hands-on leadership position.
Showcase Your Achievements:Don’t just list your responsibilities; we want to see what you’ve achieved! Use specific examples of how you’ve improved controls or optimised processes in previous roles. This will help us understand your impact in a regulated environment.
Be Clear and Concise:When writing your application, keep it clear and to the point. We appreciate straightforward communication, so avoid jargon and make sure your key points stand out. This will help us quickly see your qualifications.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to track your application and ensure it reaches the right people. Don’t miss out on this opportunity!
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.
