Global Director of Financial Crime Controls & Analytics

Company: 0001 Checkout Payments Group Limited
Apply for the Global Director of Financial Crime Controls & Analytics
Location: Chinatown
Job Description:

0001 Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations.

The role includes overseeing third-party relationships, compliance monitoring, and supporting product launches. Candidates should have expertise in financial crime systems, regulatory relations, and project management.

The position offers a dynamic work environment with opportunities to collaborate on cutting-edge technologies.

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Posted: June 4th, 2026