Head of Financial Crime

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Job Description

Morson Edge are exclusively supporting the search for a Head of Financial Crime to lead first-line financial crime operations within a UK-regulated bank.


The role will be London based with circa 2 days in the office


This role is responsible for overseeing control frameworks, providing subject matter expertise on financial crime risk, and supporting the ongoing development and testing of operational controls.


Key Responsibilities


  • Lead first-line financial crime and fraud operations within a UK banking entity
  • Oversee outsourced operational activities, including customer due diligence (CDD/KYC), screening, and transaction monitoring
  • Ensure effective execution of sanctions controls, fraud detection, and regulatory reporting obligations across customer segments
  • Conduct and oversee complex financial crime investigations and risk assessments
  • Partner with product and business teams to embed financial crime controls into new and existing processes
  • Interpret and implement regulatory requirements into operational practices and systems
  • Identify control weaknesses and drive enhancements across processes, systems, and frameworks


Experience & Skills Required


  • Significant experience in financial crime and fraud operations within retail and commercial banking environments
  • Extensive experience within regulated financial institutions
  • Demonstrated leadership experience managing operational teams
  • Experience overseeing third-party or outsourced service providers
  • Strong understanding of UK financial crime regulations, including AML, CTF, and sanctions frameworks


Day rate would be up to £1000 per day (inside IR35)


Please click apply for consideration

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Location:
London
Job Type:
FullTime
Category:
Finance And Insurance

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