×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime

Director, Financial Crime & Fraud Operations Leader

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Oaknorth Analytical Intelligence
Full Time position
Listed on 2025-12-03
Job specializations:
  • Finance & Banking
    Financial Crime
  • Management
Job Description & How to Apply Below
A leading fintech company is seeking a Director of Financial Crime Operations to lead the first line of defense in fraud prevention, AML transaction monitoring, and sanctions screening. This strategic role requires over 10 years of experience in financial crime risk management, paired with strong leadership skills to manage teams across multiple locations. The position is based in Manchester and offers competitive benefits, including equity stakes and personalized perks.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search