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Global Director of Financial Crime Controls & Analytics
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-05-31
Listing for:
0001 Checkout Payments Group Limited
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
0001 Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations.
The role includes overseeing third-party relationships, compliance monitoring, and supporting product launches. Candidates should have expertise in financial crime systems, regulatory relations, and project management.
The position offers a dynamic work environment with opportunities to collaborate on cutting-edge technologies.
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