Hybrid - London
18 days ago
3 months inital
Hamlyn Williams is working with a challenger bank that requires an interim Head of Financial Crime.
This is an exciting opportunity for an individual with experience in all streams of financial crime, that is looking for a new project.
The ideal candidate will have 2-3 years of experience managing a Financial crime team and knowledge of regulations and processes.
- Fintech/Payments background
- Ability to manage a team
- Experience in implementing processes
- Strong knowledge of internal and external regulations
- End-to-end financial crime experience including - KYC, TM, AML, Sanctions