Director of Financial Crime Compliance Operations
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-23
Listing for:
Fossepark
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Hines in London seeks a Director – Financial Crime Compliance Operations to lead the global FCC programme, including investor AML/KYC across onboarding and ongoing monitoring. The role oversees complex cases, collaborates with Luxembourg regulators and external partners, and drives scalable processes with technology to enhance efficiency.
Ideal candidates will have extensive FCC operations leadership experience, deep Luxembourg AML knowledge, and strong stakeholder management with a focus on
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