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 FinCrime 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.
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
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