Deputy Head of Financial Crime

Pleo

. Oversee day-to-day financial crime reports, disclosures, risk assessment sign-offs, and regulatory outputs .

Posted 9/15/2026full-timeRemote • United KingdomLeadWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in financial crime compliance, including AML, CTF, and Fraud frameworks, while effectively leading teams and managing complex remediation projects. Proven ability to engage with regulatory bodies and optimize operational processes through strong analytical skills.

Highest-signal resume keywords

AML FrameworksFinancial Crime ComplianceTeam ManagementRegulatory EngagementAnalytical Mindset

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime ReportingRisk AssessmentControl EnhancementsRegulatory Look-BacksKPI TrackingRoot-Cause AnalysisRemediation ProjectsOperational OptimizationFinancial Services KnowledgeCompliance Frameworks

Soft Skills

CoachingLeadershipCollaborationEmpowermentCommunication

Industry Keywords

1LOD EnvironmentFintechRegulated Payment InstitutionsSanctionsABCFraudExternal AuditorsExecutive CommitteesOperational BottlenecksHigh-Performing Culture

About the role

Key responsibilities & impact

Oversee day-to-day financial crime reports, disclosures, risk assessment sign-offs, and regulatory outputs
Monitor metrics and KPIs to address emerging risks and operational bottlenecks
Lead financial crime remediation programs, regulatory look-backs, control enhancements, and technology integrations from scoping through execution and root-cause analysis
Deputize for the Associate Director of Financial Crime Operations during absences
Represent the function at executive committees, board meetings, and regulatory engagements
Directly lead, coach, and empower the FinCrime Operations team
Drive resource planning, talent development, and a high-performing, accountable culture
Collaborate with Risk, Legal, Operations, Product, Business teams, external auditors, and regulators
Embed effective financial crime controls across the business
Improve financial crime detection systems and workflow processes

Requirements

What you’ll need

Comprehensive knowledge of AML, CTF, Sanctions, ABC, and Fraud frameworks within a 1LOD environment
Proven experience with direct team management, coaching, resource allocation, and advising senior stakeholders and boards
Hands-on experience leading multi-workstream remediation projects, regulatory look-backs, and complex control improvements
Strong understanding of evolving regulatory landscapes
Experience engaging directly with regulatory bodies and external auditors
Strong analytical mindset for identifying root causes, tracking KPIs, and optimizing operational processes
Background in Financial Services, Fintech, or regulated payment institutions
At least 8+ years in financial crime/compliance
At least 3+ years in a formal leadership role
Valid right to work in the chosen country
Application must be submitted in English
No visa sponsorship available

Benefits

Comp & perks

Your own Pleo card (no more out-of-pocket spending!)
Lunch is on us for your work days - enjoy catered meals or receive a lunch allowance based on your local office
Comprehensive private healthcare - depending on your location, coverage options include Vitality, Alan or Médis
25 days of holiday plus public holidays
Hybrid and fully remote working options
Free mental health and well-being support through MyndUp
Paid parental leave
Career development opportunities, including bigger projects, leadership opportunities, and acquiring new fintech risk governance skills