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Risk Manager/Analyst Financial Crime

Fraud & Financial Crime Operations Leader

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital on Tap的Head of Fraud and Financial Crime Operations職位申請
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime
  • Management
    Risk Manager/Analyst
Job Description & How to Apply Below
A leading fintech company in Cardiff is seeking a Head of Fraud and Financial Crime Operations to oversee first-line teams for UK and US customers. The ideal candidate will demonstrate extensive experience in managing financial crime operations, with a strong ability to lead cross-functional teams and enhance operational excellence. The role emphasizes building a high-performance team and ensuring robust risk management strategies.

This hybrid position allows for flexibility while maintaining strong engagement within the office.
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