Head of Financial Crime

🚨 Brand New Opportunity 🚨 – Global Fintech | Financial Crime Leadership Role

🛡️ Head of Financial Crime
📍 Remote-first (Europe / UK preferred)
💼 Full-time | Global Function Leadership
💸 Competitive package
🏦 Industry: Fintech / Payments / Multi‑region Compliance

👇 Click below for more details!

We’re partnering with a rapidly scaling global fintech operating across EMEA, LATAM, and APAC — powering high‑volume international payments for some of the world’s most dynamic digital businesses.

With continued expansion and increasing regulatory complexity, the company is strengthening its global Financial Crime function — and this is your chance to step in as the strategic and operational heartbeat of that team.

This is a high-impact leadership role: you’ll oversee regional Financial Crime leads, drive global alignment, improve controls, and play a central role in shaping the company’s automation roadmap. If you thrive in fast-paced, high‑growth fintech environments, this one is for you.

We’re looking for someone with:
🔹 7+ years’ experience in AML / FCC / Financial Crime within fintech, payments, PSPs, or FS
🔹 Strong experience leading multi‑market or global Financial Crime programs
🔹 Hands-on background in KYC/CDD/EDD, TM, sanctions, and investigations
🔹 Experience improving processes and partnering with Product/Tech on automation
🔹 Excellent stakeholder skills — able to guide regional teams & collaborate cross-functionally
🔹 A proactive, adaptable, scale-up mindset

This is your chance to join a high-growth international fintech, lead a global team, and make a real impact on how financial crime compliance is executed across three continents.

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