Top Tech Jobs & Startup Jobs in London

Lead financial crime screening transformation across customer and payment platforms. Integrate systems, assess transaction monitoring requirements, analyze end-to-end data flows, validate rules and controls, investigate root causes, and coordinate delivery milestones. Apply expertise in sanctions, PEPs, and screening controls while managing dependencies across technology, operations, risk, compliance, and business-as-usual teams.

Supports financial crime integration and migration activities by providing operational expertise, identifying risks and control gaps, documenting processes, and advising cross-functional teams. The role serves as a subject matter expert across financial crime typologies, AML requirements, fraud processes, operational readiness, capacity planning, and strategic decision-making. It also provides balanced advice to senior stakeholders while supporting safe customer outcomes and operational resilience during Virgin Money’s integration into Nationwide.

Provides fraud operations subject matter expertise across an 18-month integration programme. Defines current- and future-state requirements, identifies fraud risks, controls, operational impacts and dependencies, validates solutions, supports testing and implementation, and coordinates business readiness and benefits realization. Works with Product, Technology, Transformation, Risk, Finance, Operations and senior stakeholders to embed fraud considerations across integrated products and operating models.

Leads financial crime operations subject matter expertise across an 18-month integration programme. Defines operational requirements, controls, risks, system and data impacts, workflows, testing, implementation readiness, and regulatory alignment. Advises cross-functional teams on transaction monitoring, screening, customer risk assessment, investigations, SAR/DAML referrals, customer exits, legal requests, quality assurance, record keeping, and management information.

Implement and assess data governance controls supporting financial crime analytics. Develop data dictionaries, lineage documentation, data quality dashboards and scorecards; resolve data quality issues; and recommend sustainable improvements. Partner with financial crime data and systems experts to strengthen reporting, decision-making and regulatory data management. The role requires experience with governance frameworks, Collibra, analytical tools, programming, and economic crime, fraud, AML, regulatory reporting or risk.

Leads the development of cross-product strategies, customer propositions, and strategic initiatives within Retail Products. Builds and develops a high-performing product team, influences senior stakeholders, evaluates investment opportunities, and balances customer, commercial, and risk considerations. The role requires extensive financial services product management experience, strong proposition development and transformation expertise, commercial judgment, and the ability to operate effectively in a complex, evolving environment.