Head Of Finance jobs in United Kingdom
EMEA Transaction Monitoring Lead: Financial Crime
Methodfi
Charity Finance Leader (Part-Time, 30h)
Pet Blood Bank UK
Senior Credit Leader — Complex Finance Risk
Standard Chartered
Senior Retail Finance Growth Lead — Remote-First
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Nirtl
SAP S/4HANA Finance Project Lead – Hybrid, London
Juan Benito
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Schindler Group
Lead Finance Controller (6-Month FTC) – Hybrid, Addlestone
Schindler Group
Strategic Finance Partner, Group FP&A Leader (Hybrid)
Yoto Limited
VP, Compliance & Financial Crime Program Lead
MUFG Bank, Ltd
Senior Financial Crime Tech Leader — Transform & Grow
Beyondfs
Head of Financial Crime Advisory (Deputy MLRO)
Applied Intuition Inc.
Senior Insurance Finance Lead – Client Reporting (Hybrid)
Polo
Finance Leader — Strategy, Growth & Fundraising
ResortPass, Inc.
Senior Finance Leader — SAP S/4HANA & Transformation
Dunelm
Hybrid Production Support Lead - Financial Tech
SS&C
Deputy MLRO & Financial Crime Advisory Lead
Applied Intuition Inc.
Finance Controller – 12-Month FTC, Construction Leader
JJ Rhatigan & Company
Finance Leader for BESS & Renewable Projects
Green Recruitment Company
Lead SAP S/4HANA Finance Transformation – Project Manager
DXC
Remote Senior Business Growth Lead - Retail Finance Fintech
Castle Trust Group
EMEA Transaction Monitoring Lead: Financial Crime
Job summary
A global fintech company based in the City of London is seeking a Transaction Monitoring Lead. This role involves leading a team responsible for compliance and financial crime operations, ensuring adherence to local and global standards. The ideal candidate will have over 5 years of experience in compliance and strong leadership skills, with a focus on data-driven decision making and investigative processes. Competitive compensation and hybrid work arrangements are offered.
Benefits
Qualifications
- 5+ years of compliance experience in transaction monitoring or financial crime management.
- AICB, CAMS or CFE certifications preferred.
- Proven track record in managing performance against targets with data analytics.
Responsibilities
- Drive standards in transaction monitoring practices.
- Analyze and investigate suspicious transactions.
- Lead a team of transaction monitoring analysts.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.