Head of Financial Crime & DMLRO
Hybrid · London, England, United Kingdom
Job Summary
Head of Financial Crime & DMLRO leading AML/CTF/ABC and sanctions initiatives, overseeing Financial Crime compliance, operations, and QA/QC; acts as MLRO in their absence and primary point of contact for financial crime matters; partners with product, technology, and operations to assess illicit-finance risks for new products and expansions; ensures regulatory obligations (POCA, Money Laundering Regulations, JMLSG) are met, manages SAR processes with authorities (NCA), and contributes to policy development and risk management; role emphasizes leadership, regulatory execution, and a strong focus on practical, risk-based guidance within a fintech/payments environment; office-first culture with 4+ days in the London offices and a hybrid working model.
Required Qualifications
- 5+ years experience in AML/CTF/ABC/Sanctions
- Deep understanding of UK financial crime laws (POCA, Money Laundering Regulations, JMLSG)
- Leadership experience in compliance or operations teams
- Relevant qualification such as ICA Diploma in AML/Financial Crime or ACAMS (preferred)
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