As a Senior Specialist in Financial Crime Operations, you will play a pivotal role in shaping and executing the financial crime risk agenda across our retail investment business. This role combines strategic thinking, operational excellence, and technological innovation to proactively detect, prevent, and respond to financial crime threats, including fraud, money laundering, and market abuse. You will work cross-functionally with compliance, technology, data science, and product teams to design and implement robust controls, enhance detection capabilities, and drive continuous improvement in financial crime operations.
As a Senior Specialist in Financial Crime Operations, you will play a pivotal role in shaping and executing the financial crime risk agenda across our retail investment business. This role combines strategic thinking, operational excellence, and technological innovation to proactively detect, prevent, and respond to financial crime threats, including fraud, money laundering, and market abuse.
You will work cross-functionally with compliance, technology, data science, and product teams to design and implement robust controls, enhance detection capabilities, and drive continuous improvement in financial crime operations.

KEY SKILLS / EXPERIENCE

• Significant experience working within Financial Crime within financial services, preferable in retail investments
• Strong understanding of applicable regulations and law, related to retail investing
• Strong communication and interpersonal skills
• Effective collaborator with ability to establish credibility quickly
• Delivery focused with a hands-on approach
• Strategic and proactive thinker with ability to see the big picture