Head of Fraud and Financial Crime Strategy (Fintech)

TL;DR

Head of Fraud and Financial Crime Strategy (Fintech): Defining and delivering the firm's fraud and financial crime strategy with an accent on AML, robust controls, and risk mitigation in an AI-driven landscape. Focus on building a modern intelligence-led operating model and integrating advanced analytics to protect customers and the business.

Location: London, UK

Salary: £90,000 - £130,000 per annum

Company

A fast-growing, customer-focused financial services provider.

What you will do

• Lead the 1st line fraud and financial crime capability.
• Shape the organizational approach to fraud, AML, and wider financial crime risk.
• Define and deliver a scalable Fraud and Financial Crime strategy aligned to emerging threats.
• Collaborate with the MLRO, Deputy MLRO, and senior stakeholders.
• Build and evolve a modern, intelligence-led operating model.

Requirements

• Extensive Fraud and Financial Crime experience within the UK across cards or loans.
• Strong analytical proficiency, specifically with SQL or Python.
• Experience implementing AI within the Fraud and Financial Crime domain.
• Must be based in London.
• Preferably SMCR qualified.

Nice to have

• Managerial experience.