Fraud & Financial Crime Lead — FIU Architect

A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex investigations. This role involves strategic leadership, cross-functional engagement, and producing high-quality intelligence reports. Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech environments. The position offers a hybrid work model with office presence required in London 2-3 days a week.#J-18808-Ljbffr…