Head of Financial Crimes
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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