About the Role
Lead and scale a growing team responsible for mitigating financial crime risks, driving process improvements, and ensuring alignment with regulatory expectations across a fast-evolving financial services environment.
Responsibilities
- Oversee financial crime prevention strategies to reduce risk exposure
- Manage and develop a high-performing team of specialists
- Collaborate with compliance, legal, and product teams on risk controls
- Design and implement scalable detection and investigation processes
- Ensure adherence to anti-money laundering regulations
- Lead responses to regulatory audits and examinations
- Evaluate emerging financial crime threats and adapt controls
- Drive automation and technology improvements in monitoring systems
- Support incident response and escalation protocols
- Maintain up-to-date knowledge of regulatory changes
- Partner with senior stakeholders to align strategy with business goals
- Develop training programs for financial crime awareness
- Monitor key risk indicators and report on performance metrics
- Improve case management workflows for efficiency
- Guide policy development and internal standards
- Assess third-party risk management practices
- Support onboarding and due diligence enhancements
- Lead root cause analysis for financial crime incidents
- Promote a risk-aware culture across departments
- Evaluate fraud trends and their intersection with financial crime
- Ensure customer protection remains central to controls
- Manage crisis response during major financial crime events
- Optimize resource allocation within the team
- Support incident documentation and regulatory reporting
- Foster innovation in detection methodologies
Compensation
Competitive salary with performance-based incentives
Work Arrangement
Hybrid working model with flexible location options
Team
Part of the Risk & Compliance division, embedded in a mission-driven organization
Why This Role Matters
Financial crime threats are evolving rapidly, and robust defenses are critical to maintaining trust and regulatory compliance. This role shapes the strategy and execution that protect both customers and the business.
Growth Opportunities
You’ll have the chance to build and lead initiatives that scale with the company, influence senior decision-making, and grow professionally in a high-impact domain.
Visa sponsorship available for qualified candidates
