Global Head of Financial Crime Controls

A leading fintech company based in London is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams.

Please make an application promptly if you are a good match for this role due to high levels of interest.

You will oversee operations, managing relationships with third-party providers and ensuring compliance with regulations.

The ideal candidate has a strong background in quantitative analysis and financial crimes risk management, along with proven abilities in project management. xwzovoh

Join us to shape the future of digital payments with a focus on innovation and compliance.…