At a Glance
- Tasks: Lead financial crime operations, ensuring effective controls and oversight across various functions.
- Company: Fast-growing regulated financial services business in London.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Other info: Work with diverse teams and tackle complex challenges in a fast-paced setting.
- Why this job: Make a real impact in a key leadership role within a rapidly evolving industry.
- Qualifications: Strong experience in financial crime operations and team management in regulated environments.
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 employer: Morson Edge (Financial Services)
As a rapidly expanding challenger bank in London, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our commitment to operational excellence in financial crime operations not only empowers our team members to take on meaningful challenges but also offers unique opportunities for professional advancement in a fast-paced, regulated environment. Join us to be part of a forward-thinking organisation that values innovation and collaboration, ensuring that you can make a significant impact while enjoying a supportive workplace.
Contact Detail:
Morson Edge (Financial Services) Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land VP Financial Crime Operations
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those in compliance and operations. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime frameworks. Be ready to discuss real-world scenarios where you've tackled challenges in onboarding or transaction monitoring. Show us you know your stuff!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you, and tailor your approach to highlight how your experience fits their needs.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Mention something specific from your conversation to show you were engaged and are genuinely interested in the role.
We think you need these skills to ace VP Financial Crime Operations
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the specific skills and experiences mentioned in the job description. Highlight your experience in financial crime operations, especially in onboarding and transaction monitoring, to show us you’re the right fit for this role.
Showcase Your Leadership Skills:Since this is a senior management position, we want to see examples of how you've led teams and driven performance in previous roles. Share specific achievements that demonstrate your ability to manage operational financial crime teams effectively.
Be Clear and Concise:When writing your application, keep it straightforward. Use clear language and avoid jargon where possible. We appreciate a well-structured application that gets straight to the point while still showcasing your expertise.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re proactive and keen to join our team!
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 improved controls or workflows in previous roles.
✨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 in a fast-paced environment.
✨Demonstrate Adaptability
Given the dynamic nature of the role, be ready to discuss how you've successfully navigated changing priorities and transformation activities in the past. Share specific instances where you adapted your approach to meet evolving business needs.
