Global Head of Financial Crime Controls

Company: Checkout.com
Apply for the Global Head of Financial Crime Controls
Location: Greater London
Job Description:

A leading fintech company based in London is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams. 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. Join us to shape the future of digital payments with a focus on innovation and compliance.#J-18808-Ljbffr…

Posted: April 12th, 2026