Financial Crime Investigations Lead
🔒 Confidential Employer
Posted 24 April 2026
LOCATION
Manchester
TYPE
Full-time
LEVEL
Mid-Senior level
CATEGORY
Financial Crime & Fraud
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion
SKILLS
Financial Crime
Fraud
Investigations
Compliance
Analytical Skills
Mule Trends
FULL DESCRIPTION
Financial Crime Investigations Lead
[Employer hidden — view at passion-project.co.uk] is seeking a talented Financial Crime Investigation Strategy Lead for a leading FinTech company. This pivotal role involves setting up and leading the Financial Crime Investigation Unit (FIU) and driving mule risk strategy across various financial products. The ideal candidate will have extensive experience in financial crime and fraud typologies.
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