Senior Financial Crime Strategy Lead — Hybrid (London/Remote)

Company: Zopa Bank
Apply for the Senior Financial Crime Strategy Lead — Hybrid (London/Remote)
Location: London
Job Description:

Zopa Bank is seeking a Senior Financial Crime Strategy Manager to lead the evolution of the financial crime framework. You will work closely with the Head of Financial Crime and play a crucial role in major strategic initiatives, influencing senior stakeholders and building effective financial crime controls.

The ideal candidate has extensive experience in financial crime management within banking or fintech, strong expertise in KYC and transaction monitoring, and excellent communication skills. The role offers a hybrid working model, balancing office presence with flexibility.

#J-18808-Ljbffr…

Posted: June 24th, 2026