Head of Financial Crime (UK, US & EMEA)
On-site · London, England, United Kingdom
Job Summary
Senior leadership role overseeing the UK, US & EMEA Financial Crime program. Responsible for strategic direction and governance of AML/CTF policies, risk assessments, and remediation initiatives; serves as primary liaison with regulators and industry bodies; leads the Financial Crime Team UK, US & EMEA across London with a focus on risk management, due diligence of new business, training, and regulatory reporting; requires deep knowledge of AML/CTF laws, strong stakeholder management, and ability to lead global teams in a fast-paced professional-services environment.
Required Qualifications
- Degree in finance, law, business administration, or a related field
- Minimum of 10 years of experience in Financial Crime compliance, risk management, or related fields
- Minimum of 10 years leadership experience
- Experience in building and managing diverse teams
- Experience working in a law firm is preferred
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