Head of Financial Crime Operations
Listed on 2026-10-01
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
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.
Step into the Head of Financial Crime Operations role at United States Digital Space LLC in United Kingdom and grow with us.
Learn more about the Head of Financial Crime Operations role in the description above.
We appreciate your interest in this position.
Join United States Digital Space LLC and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).