Head of Financial Crime

Role

The Head of Financial Crime role involves building and owning the UK financial crime program for a consumer-scale payments business, reporting to the US BSA/AML Officer. Candidates must have at least eight years of experience in a regulated UK firm and the ability to manage AML, sanctions, and fraud controls.

Location: London, England, United Kingdom
Employment: full time
Work pattern: on site
Seniority: senior

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Source and currency

This vacancy came from the organization’s official Greenhouse feed. Source update: 2026-10-29T04:35:06-04:00. Check the employer’s page for the complete description, current availability and application terms.

• job-boards.greenhouse.io/xai/jobs/5207615007 ↗

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