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EU Financial Crime Operations Director - Scale & Lead
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-01-11
Listing for:
Visa
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services provider in the UK is seeking an experienced leader for their Financial Crime Operations. This role requires over 15 years of experience in AML, CTF, sanctions, and KYC within regulated environments. Candidates should possess strong stakeholder management and leadership skills to oversee multi-location teams. The position is hybrid, and candidates must demonstrate a deep understanding of regulatory frameworks and the ability to drive operational excellence and improvement.
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