Overview

Director of Financial Crime (1 LOD) – Challenger Bank. Hybrid: 2–3 days per week in London. This is a first line of defence leadership role responsible for AML, KYC, and due diligence processes across multiple business lines.What you’ll be doing

Leading the bank’s approach to AML, KYC, and enhanced due diligence across client onboarding and lifecycle management.Acting as a

trusted subject matter expert in correspondent banking/BaaS , ensuring risks unique to this model are properly managed.Representing the function at senior governance forums and risk committees – translating complex issues clearly and credibly to senior stakeholders.Rolling out enhancements to the target operating model and ensuring effective controls are embedded day-to-day.Managing a small but highly capable team, creating a culture of accountability, collaboration, and continuous improvement.Supporting client-facing discussions with global regulated institutions, demonstrating both technical expertise and commercial pragmatism.Working closely with product and technology teams to explore how

tools and innovation

can strengthen the bank’s approach to financial crime risk.Providing clear, data-driven reporting to senior management and the Board.What we’re looking for

Proven experience in correspondent banking or BaaS is essentialA background in fintech or payments, with strong understanding of working with other regulated financial institutions.Senior-level financial crime expertise with hands-on exposure to AML, KYC, and EDD.Gravitas and confidence in presenting to executives, regulators, and clients.Experience building, leading, and developing teams.Exposure to technology and tooling in the financial crime space is a plus.How to apply

Please send your CV to jim.chappell@interquestgroup.com to find out more

#J-18808-Ljbffr