Top Tech Jobs & Startup Jobs in London

Lead and develop a team of ML specialists to deliver production ML systems for fraud and financial crime. Set priorities, ensure model lifecycle practices (development, deployment, monitoring, governance), partner with Product, Risk, Engineering and Data, and raise standards for performance, explainability, reproducibility and observability while building an inclusive high-performing team.

The Team Manager for Financial Crime will lead a group of Financial Crime Investigators, focusing on anti-money laundering tasks and team development while ensuring high performance and continuous improvement.

The Finance Forecasting Modeller develops and manages financial forecasting models, collaborates with various teams, and presents model results to management. They will enhance modeling standards and lead model development projects.

Lead complex AML and high-risk account investigations, recommend Suspicious Transaction Reports, make risk-based onboarding decisions, perform ongoing due diligence, and provide financial crime expertise across operational teams. Role requires Spanish fluency and work within UK remote schedule including weekend rota.

Lead a new Spanish-speaking EU fraud investigations team (10–12 investigators). Manage coaching, performance, hiring, quality checks, process improvements, and employee relations while partnering with senior ops to scale the team.

Manage the day-to-day operations with third-party suppliers to ensure exceptional customer service delivery. Collaborate with internal teams to improve performance and efficiency while focusing on supplier relationships and governance.