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,...

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Head of Financial Crime Operations - Fintech

LemFi

Updated 1 day ago
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England 📅 2026-03-02

About this role

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

About the Company

LemFi is a leading financial technology firm based in Greater London, focused on innovative solutions for financial crime prevention.

Key Highlights

  • ✓ Lead investigations into financial crime activities.
  • ✓ Enhance operational efficiencies within the department.
  • ✓ Require over 5 years of experience in AML or Fraud operations.
  • ✓ Strong analytical and leadership skills are essential.

💡 Honest Take: This role is for seasoned professionals ready to tackle financial crime in a fast-paced fintech environment. It's a significant responsibility with no remote option.

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