Retained Search
Deputy Head of Financial Crime β Crypto
Β£95,000 β Β£120,000
4 day a week in office, 1 from home
This role will be focused on easing the \β bottleneck\β in 2LOD, you will be working day-to-day on escalation, advisory and policy enhancements.
This is a senior, hands-on role, not a junior support position. The Deputy MLRO will be expected to operate independently, take ownership of projects, and make practical, risk-based decisions that drive improvement across policies, processes, and controls
Please email me a CV with the below to
- 5+ years in financial crime leadership in 2LOD
- Demonstrable expertise in financial crime framework and design other regions
- Proven experience in a senior 2LOD financial crime compliance role within fintech, payments, or BaaS.
- Crypto experience is a must
Contact Detail:
FincSelect Recruiting Team