Head of Financial Crime Operations - Fintech

LemFi

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies. The ideal candidate will have over 5 years of experience in AML or Fraud operations, showcasing strong analytical skills and leadership qualiti

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Head of Financial Crime Operations - Fintech

LemFi

Updated 2 months ago
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England 📅 2026-03-02

About the Company

LemFi is a leading financial technology firm based in Greater London, focused on innovative solutions in the finance sector.

Key Highlights

  • Lead investigations into financial crime activities.
  • Enhance operational efficiencies within the team.
  • Requires over 5 years of experience in AML or fraud operations.
  • Strong analytical and leadership skills are essential.
  • Opportunity to make a significant global impact.

💡 Honest Take: While this role offers a chance to influence financial crime operations, candidates should be prepared for the complexities of the fintech landscape and the high expectations of leadership.

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