App
Global Head of Financial Crime & Fraud Operations
NEWLondon, United KingdomFull-timeGlobal
š Executiveš Hybrid
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will take ownership of fraud prevention and financial crime operations, developing and implementing procedures to operationalize financial crime policies. You will manage transaction monitoring, disputes, investigations, and regulatory reporting. You will conduct due diligence and source of funds reviews, detect and mitigate fraud, oversee sanctions inquiries, and identify opportunities to automate and improve processes. You will collaborate with product, engineering, and compliance stakeholders and maintain audit-ready records.
Requirements
- ā5+ years of experience in financial crime, compliance, or regulatory roles, ideally as an MLRO or BSA/AML Officer
- āExperience working in payments, FinTech, or crypto
- āFamiliarity with U.S. and EU regulatory environments, with knowledge of Netherlands regulations ideal
- āExperience with European, US and international sanctions requirements
- āWorking knowledge of U.S., EU and emerging markets fraud typologies and threat patterns
- āExperience conducting due diligence, source of funds analysis, and transactional analysis
- āProven ability to develop compliance frameworks, procedures, and standards
- āExperience collaborating with product and engineering to operationalize compliance solutions
- āStrong problem-solving mindset and experience driving process improvements
Responsibilities
- āEnsure effective management and timely reporting of AML risk and fraud exposure globally
- āLead financial crime and fraud operations including transaction monitoring, dispute handling, and investigations
- āDevelop and implement procedures to operationalize financial crime policies
- āEnsure regulatory compliance and timely reporting to law enforcement and government agencies
- āManage sanctions and AML inquiries from regulators and financial partners
- āDetect and manage first-party and third-party fraud
- āConduct investigations, due diligence, source of funds reviews, and escalate suspicious activity
- āIdentify and implement process improvements and automation for fraud detection and compliance
- āCollaborate with compliance, product, engineering, and design to build scalable compliance solutions
- āMaintain accurate logs, registers, and audit-ready procedural documentation
Benefits & Perks
- āEquity package
- āFree lunch in the office
- āFlexible working arrangements
- āTeam offsites and events
Tech Stack
risk detectionAMLfraudprocess automationsource of fundstransaction monitoringfinancial crimeFintechinvestigationsregulatory reportingproject:Sling Money