Head of Financial Crime & Compliance (AML, BSA)

Overview

Key leader responsible for developing and overseeing the compliance framework across the US business.

The ideal candidate should have significant AML compliance experience within the fintech sector and strong regulatory understanding.

Locations

• United States

Requirements

• Significant AML compliance experience
• Strong regulatory understanding
• Proven ability to lead compliance initiatives

Responsibilities

• Build a US compliance program
• Support global product expansion
• Conduct compliance risk assessments
• Oversee licensing process
• Update compliance policies
• Enhance compliance training
• Establish monitoring systems
• Report compliance performance

Benefits

• Unlimited Annual Leave
• Private Medical Cover
• Retirement
• Life Assurance
• Parental Leave