Company: Metro Bank (UK)
Location: London
Job Description:
Metro Bank (UK) is seeking an experienced leader in Financial Crime, Fraud and Risk to drive regulatory alignment across transformation initiatives. You will shape customer journeys, define controls and challenge designs to reduce risk while enabling digital onboarding and AI-enabled capabilities.
The role requires strong stakeholder management, deep subject matter expertise in CDD/EDD, sanctions, screening and monitoring, and a proven track record in regulated environments.
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Posted: October 17th, 2026