- Developing the financial crime strategy across the business.
- Managing the daily operations for CDD and AML
- Being the Financial Crime expert across the business.
- Managing a large team of CDD and AML professionals globally
- Maintaining the company's ability to remain in-line with fincrime regulation
- Developing and maintaining AML and CDD policies and procedures across the business
- Reporting into senior stakeholders both internally and externally
- To be successful as a Head of Financial Crime, you will need:
- Ideally experience in another Head of Financial Crime/AML
- Strong financial crime strategy development experience
- Strong CDD and AML experience
- Experience managing a large team of CDD and AML professionals
- Ideally experience working within the gambling/gaming industry
- Strong experience working with AML regulations/policy
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Head of Financial Crime - Leeds, United Kingdom - Harnham
Description
Job Description
Head of Financial Crime
Up to £100,000
Hybrid
Leeds
The Company
I am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide.
The Role
As a Head of Financial Crime, you will be:
Your skills and experience
Benefits
Up to £100,000 + benefits package
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