Director, Financial Crime Operations

Posted:
9/23/2025, 9:29:16 PM

Location(s):
Manchester, England, United Kingdom ⋅ England, United Kingdom

Experience Level(s):
Expert or higher ⋅ Senior

Field(s):
Operations & Logistics

Workplace Type:
On-site

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. This role will set the vision, lead cross-functional execution, and ensure that financial crime risk management not only meets regulatory standards but enables OakNorth’s ambitious growth plans which is designed and executed for scale.

OakNorth

Website: https://oaknorth.co.uk/

Headquarter Location: Manchester, Manchester, United Kingdom

Employee Count: 251-500

Year Founded: 2005

IPO Status: Private

Last Funding Type: Non-equity Assistance

Industries: Banking ⋅ Finance ⋅ Financial Services ⋅ Lending