Head Financial Crime Compliance (Crypto)

About the role

Lead financial crime compliance oversight for crypto products across jurisdictions and entities, including maintaining group-wide policies and guiding products through global regulatory requirements. Support business and first-line teams, oversee risk incidents and risk appetite monitoring, and report significant issues to group committees and the Board. Requires at least seven years of financial crime experience across AML/CTF and sanctions, including customer due diligence, transaction monitoring, and risk assessments, plus expertise in crypto products and related regulations. Candidates should have experience managing risk in a regulated entity, strong knowledge of global financial crime controls, effective stakeholder skills, and fluency in English; an ICA or ACAMS qualification is a plus.