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Director - Financial Crime Operations

  • Location City of London, London
  • Job-type Permanent
  • Reference BBBH96837

A large UK bank is using Investigo exclusively to help find a key senior hire who will lead their Financial Crime Operations Division to be based in London.

As the Head of Financial Crime Operations you will:

  • Lead and Develop the Financial Crime Operations team
  • Create and processes and procedures to align to Financial Crime policies and regulatory requirements
  • Providing Financial Crime Operations expertise and approving product designs and procedures
  • Defining and implementing training programs for AML specialists and investigators
  • Be the point of escalation for all financial crime operations

To be considered for this role you must have:

  • Proven experience in developing and creating process and teams in financial crime operations
  • Managed teams of 20+ people
  • Strong proven ability within an FCA regulated body
  • Strong knowledge across all areas of the UK financial crime regulatory regime including AML, CTF, Sanctions, PEPs, ABC and tax evasion
  • We will need you to be familiar with BAE NetReveal or other transaction monitoring

To apply for this role, or to recommend someone you know for a £200 voucher please get in touch with Jess on