Hines in London seeks a Director – Financial Crime Compliance Operations to lead the global FCC programme, including investor AML/KYC across onboarding and ongoing monitoring. The role oversees complex cases, collaborates with Luxembourg regulators and external partners, and drives scalable processes with technology to enhance efficiency.
Ideal candidates will have extensive FCC operations leadership experience, deep Luxembourg AML knowledge, and strong stakeholder management with a focus on
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Director of Financial Crime Compliance Operations employer: Fossepark
At Webber Independent School, we pride ourselves on being more than just an educational institution; we are a nurturing family dedicated to inspiring young minds. As a Nursery Room Leader, you will enjoy a competitive salary, generous benefits including free hot lunches and ongoing professional development, all within a warm and supportive community. Join us in Milton Keynes and make a lasting impact on the lives of children as they embark on their lifelong learning journey.
