Financial Crime Lead £45,000 - £55,000 London – Hybrid Join a Pioneer in Financial Innovation – Lead the Fight Against Financial Crime A dynamic, fast-growing fintech company is seeking a Financial Crime Lead to spearhead its mission to safeguard the integrity of its innovative financial platform.
This is your chance to shape the compliance framework of a forward-thinking organisation that is transforming how people interact with and manage their money.
With bold ambitions, user-friendly digital solutions, and a commitment to customers, this company is setting the standard for the future of finance while upholding the highest levels of regulatory compliance.
Why Join?
This is more than a job—it's an opportunity to make a real difference in an organisation that's reshaping the financial landscape.
By joining this team, you'll be part of a mission-driven company that values integrity, innovation, and collaboration.
You'll play a critical role in shaping the future of finance while growing alongside some of the industry's brightest talent.
As Financial Crime Lead, you will: • Develop, implement, and oversee a best-in-class financial crime framework.
• Lead investigations into complex financial crime cases, ensuring quick resolution and protecting customers.
• Collaborate across teams to embed compliance into every aspect of the business.
• Stay ahead of evolving risks and regulatory changes, maintaining the company's reputation as a trusted industry leader.
The Financial Crime Lead will have: • You bring deep expertise in financial crime prevention, including AML/CTF and regulatory compliance frameworks.
• You're detail-oriented, proactive, and solutions-driven, with a strategic mindset.
• You have experience leading high-performing teams and fostering a culture of excellence in compliance.
• You're excited by innovation and thrive in a fast-paced, evolving environment.
The Financial Crime Lead package: • £45,000 - £55,000 base • Stock Options • Pension To hear more about the Financial Crime Lead opportunity, get in touch with Connor Smyth at Anson McCade on 020 7780 6706.