Job

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. 

Essentials

• 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