Exclusive Mandate
Financial Crime Director
£95,000 – £140,000
London – 2 day a week in office / 3 from home
You’d be stepping into a London‑based leadership and will have a with a seat at the table on what product, strategy and helping drive growth with a compliance mindset.
For the right person, the role is likely to combine Head of Compliance Operations and UK MLRO – so you’d be the FCA‑facing owner of the regime as well as the day‑to‑day engine room.
You’d own end‑to‑end compliance operations (onboarding/KYC, TM, sanctions, SARs, bank/partner due diligence, AML audits), help design and optimise processes and systems.
If you’re currently in a payments/FX environment and know how to run high‑volume, multi‑jurisdictional compliance operations, and are looking for a role where you can actually influence the product roadmap and build things from scratch rather than just maintain legacy processes, this is very deliberately designed for that profile.
To apply please email your CV to jessica@fincselect.com
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