Head Financial Crime Compliance (Crypto)

About the role

Lead financial crime compliance oversight for crypto products across jurisdictions and entities, including setting group-wide policies and supporting product launches and operational processes. Monitor and address 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. Candidates need expertise in crypto-related financial crime risks and regulations, experience managing risk in regulated entities, strong stakeholder skills, and fluency in English.