About this role
Our leading Banking client are looking for a talented and motivated individual to take responsibility for the Financial Crime Transaction Monitoring Platform. You'll run the design, development, architectural evolution and delivery of their leading FinCrime product, bringing strong technical expertise, leadership and service ownership to mature the capability for the region.
This is a brilliant opportunity to lead the strategy, service ownership and operational excellence of their FinCrime product, driving transformation, enabling regulatory compliance and enhancing data-driven decision-making across the organisation.
The following skills/experience is essential
- Strong technical experience on Transaction Monitoring systems (NICE Actimize, etc)
- Solid experience in ETL, data extraction and analysis using SQL.
- Good understanding of Data warehousing environments.
- Previous experience or desire to manage a small team.
- Financial Services background
- Excellent communication skills
Level: Vice President (VP)
If you are interested in this Financial Crime Technical Lead position and meet the above requirements please apply immediately.
About fraud prevention roles for ex-police
Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.
See all fraud prevention jobs in London →Why this fits a police background
- Financial crime & fraud
- Working to legislation & regulation
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |