Head of Financial Crime Operations
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance -
Management
Banking & Finance
United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive remediation initiatives within the Fin Crime Operations team.
You will lead high-performing teams, partner with Compliance, Risk, Legal, Operations and Product, and report to the Associate Director of Financial Crime Operations. A strong background in AML, sanctions, and fraud controls is essential.
Our team is growing, and we are hiring a Head of Financial Crime Operations in United Kingdom.
The position is based in United Kingdom.
This opportunity is part of our work in Finance, IT & Technology, Other.
The advertised compensation is 110..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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