Head of Financial Crimes

Job is Expired
Location: Remote
Compensation: Salary
Staff Reviewed: Fri, Sep 20, 2024

Job Summary

A company is looking for a Head of Financial Crimes to lead their financial crimes compliance program.

Key Responsibilities
  • Oversee the design and execution of the global financial crimes compliance framework, including AML, Sanctions, and Anti-Bribery and Corruption
  • Manage and lead a high-performing team of financial crimes compliance professionals
  • Report on emerging AML and Sanctions issues to senior management and the Board


Required Qualifications
  • 15+ years of experience in financial crimes compliance roles at regulated financial institutions
  • At least 5+ years in leadership roles
  • In-depth knowledge of relevant regulations related to AML, CTF, and Sanctions
  • Extensive experience interacting with global regulators
  • Familiarity with AML and Sanctions risks in the digital asset space

COMPLETE JOB DESCRIPTION

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