Senior Director, Global Financial Crime Controls (Hybrid)

Company: Checkout Ltd
Apply for the Senior Director, Global Financial Crime Controls (Hybrid)
Location: Greater London
Job Description:

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. The ideal candidate will manage AML issues and collaborate with compliance teams to ensure regulatory compliance. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with various stakeholders. The company offers a hybrid working model with flexibility.#J-18808-Ljbffr…

Posted: March 22nd, 2026