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