Operations Lead (FinCrime)

We are looking for a highly organised and proactive Operations Manager to lead one of our Financial Crime divisions. This role sits at the heart of operational risk management and plays a key part in ensuring cases are reviewed, classified and escalated efficiently while maintaining full compliance with internal policies and regulatory obligations.

You will manage the operational performance of both automated workflows and a team of analysts, drive process improvements, ensure consistent decision making and act as a key coordination point between frontline analysis and specialised investigation teams.

This role requires strong leadership, operational oversight and a deep understanding of financial crime processes, including AML and CTF obligations.

Requirements

• Experience in financial crime operations, AML, fraud, or compliance investigations.

• Proven experience managing or supervising operational teams.
• Strong understanding of AML/CTF regulations, financial crime typologies and risk frameworks.
• Excellent analytical, organisational and decision making skills.
• Ability to manage operational workloads, prioritise tasks and respond effectively to emerging risks.
• Strong communication skills with the ability to coordinate across multiple teams.
• High standards of integrity, discretion and confidentiality.

Benefits

🤑 What you’ll get

• Competitive salary above market rate
• The best tech for your job
• 25 days of paid holidays
• Health insurance with full coverage
• Ability to work abroad for up to 30 days