At a Glance
- Tasks: Lead financial crime operations and shape critical controls in a dynamic banking environment.
- Company: Join a high-profile financial crime function with a focus on operational resilience.
- Benefits: Attractive salary, hybrid working, enhanced pension, private medical insurance, and generous leave.
- Other info: Flexible working hours and a supportive culture that values all applicants.
- Why this job: Make a real impact on financial crime strategy and work closely with senior stakeholders.
- Qualifications: Leadership experience in financial crime operations and strong regulatory knowledge required.
The predicted salary is between 125000 - 135000 £ per year.
If you enjoy building scalable financial crime frameworks in complex banking environments and want real influence over how controls evolve, this opportunity puts you at the centre of critical operational decision-making. You’ll shape how high-risk client activity is managed across onboarding, monitoring and screening, while working directly alongside senior stakeholders to strengthen operational resilience in a fast-moving banking environment.
What's in it for you:
- Salary package of GBP 125,000 – GBP 135,000 with strong long-term progression potential
- Opportunity to operate as a key deputy within a high-profile financial crime function
- Hybrid working with 3 days per week in the London office
- Enhanced pension contribution offering with up to 20% salary sacrifice
- Private medical insurance with comprehensive family cover
- 25 days annual leave plus bank holidays, life assurance and enhanced sick pay
Your responsibilities:
- Oversee operational controls across onboarding, due diligence, transaction monitoring and screening activities
- Support the Director of Financial Crime Operations in maintaining alignment with regulatory obligations and internal risk appetite
- Strengthen operational frameworks for higher-risk products including embedded banking, virtual accounts and cross-border payment structures
- Drive process optimisation, automation initiatives and management information improvements across operational teams
- Represent the function during audits, governance forums and regulatory engagements
- Work closely with Compliance, Legal, Risk, Product and Technology teams to improve operational effectiveness and scalability
What we're looking for:
- Previous leadership experience within financial crime operations in a regulated banking or financial services environment
- Strong understanding of UK AML, sanctions and financial crime regulatory frameworks including FCA, PRA and JMLSG expectations
- Experience managing controls for high-risk customer segments including NBFIs, payment firms, FX brokers or crypto-related businesses
- Expertise across onboarding, transaction monitoring, screening and ongoing due diligence operations
- Demonstrable experience delivering operational change, tooling enhancements or target operating model improvements
Working hours: Monday to Friday, hybrid working with 3 office days per week.
If you’re looking for a role where you can influence operational strategy, strengthen controls and operate at senior leadership level within a growing banking environment, we’d like to hear from you.
The job title of 'Senior' relates simply to the level of experience and has no relevance to age. You are encouraged for any opportunities that you feel to be suitable, irrespective of age or level of experience.
Financial Crime and Fraud Operations Senior Manager employer: TipTopJob
As a leading player in the banking sector, we offer an exceptional work environment that fosters innovation and collaboration. Our commitment to employee growth is evident through strong progression potential and comprehensive benefits, including a competitive salary, enhanced pension contributions, and private medical insurance. With a hybrid working model and a focus on operational excellence, you will have the opportunity to make a significant impact while enjoying a supportive culture in our London office.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime and Fraud Operations Senior Manager
✨Network Like a Pro
Get out there and connect with people in the financial crime and fraud space. Attend industry events, join relevant LinkedIn groups, and don’t be shy about reaching out to professionals for a chat. You never know who might have the inside scoop on job openings!
✨Showcase Your Expertise
When you get the chance to meet potential employers or network, make sure to highlight your experience with AML, sanctions, and operational controls. Share specific examples of how you've improved processes or managed high-risk client activities. This will help you stand out as a candidate who can really make an impact.
✨Prepare for Interviews
Do your homework on the company and its financial crime operations. Be ready to discuss how you can contribute to their goals, especially around compliance and operational resilience. Practise common interview questions and think about how your past experiences align with the role.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in the role and the company. Let’s get you that Financial Crime and Fraud Operations Senior Manager position!
We think you need these skills to ace Financial Crime and Fraud Operations Senior Manager
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the job description. Highlight your leadership experience in financial crime operations and any relevant regulatory knowledge. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime frameworks and how you can influence operational strategy. Let us know what makes you the perfect fit for this role.
Showcase Relevant Experience:When detailing your experience, focus on specific achievements in managing controls for high-risk customer segments. We love seeing quantifiable results, so don’t shy away from sharing numbers that demonstrate your impact!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. We can't wait to hear from you!
How to prepare for a job interview at TipTopJob
✨Know Your Regulations
Make sure you brush up on UK AML, sanctions, and financial crime regulatory frameworks. Being able to discuss these in detail will show that you understand the landscape and can navigate it effectively.
✨Showcase Your Leadership Skills
Prepare examples of your previous leadership experience in financial crime operations. Highlight how you've managed teams and influenced operational strategies, as this role requires strong leadership in a complex environment.
✨Understand Operational Controls
Familiarise yourself with the operational controls across onboarding, due diligence, and transaction monitoring. Be ready to discuss how you've strengthened these processes in past roles, as this is crucial for the position.
✨Engage with Stakeholders
Think about how you've worked with senior stakeholders in the past. Prepare to share specific instances where you've collaborated with Compliance, Legal, or Risk teams to improve operational effectiveness, as this will be key in your new role.
