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 supporting product launches and operational processes. Monitor financial crime risks and incidents, maintain risk dashboards, 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 regulatory frameworks. Candidates should have strong knowledge of global financial crime controls, experience managing risk in regulated entities, effective stakeholder skills, and fluency in English.