FinCrime EU Operations Senior Director

Reference: EB36803

We are seeking an experienced and strategic leader for the role of FinCrime EU Operations Senior Director. In this pivotal position, you will oversee the development and execution of our financial crime prevention strategies across the European region. You will lead a dedicated team focused on enhancing operational efficiency, ensuring regulatory compliance, and mitigating risks associated with money laundering, fraud, and other financial crimes. Your strong analytical skills will be crucial in interpreting complex data and trends, while your leadership abilities will empower your team to deliver exceptional results in line with our organizational objectives.

Key responsibilities include designing and implementing robust operational frameworks for financial crime risk management, collaborating with cross-functional teams to foster a culture of compliance, and driving initiatives to improve surveillance and reporting systems. You will be expected to maintain up-to-date knowledge of regulatory requirements and industry best practices, and to represent the organization in discussions with regulators and industry bodies. The ideal candidate will possess a minimum of 10 years of experience in financial crime operations, with a proven track record in a senior leadership role. Strong communication skills, a results-driven mentality, and the ability to navigate complex regulatory environments are essential for success in this role. Join us in our mission to protect our organization and customers from financial crime while fostering a safe and secure financial ecosystem in Europe.

COMPETITIVE SALARY

London

Permanent

Visa

Added 06/01/2026
Reference: EB36803

FinCrime EU Operations Senior Director

London
Permanent
Visa

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