Head of Financial Crime Ops - Fintech, Global Impact

Head of Financial Crime Ops - Fintech, Global Impact

Full-Time No working from home possible
LemFi
A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies. The ideal candidate will have over 5 years of experience in AML or Fraud operations, showcasing strong analytical skills and leadership qualities. This role is crucial for ensuring regulatory compliance while enhancing the customer experience. Join us to significantly impact the financial landscape for immigrants while fostering diversity and inclusion. #J-18808-Ljbffr
LemFi

Contact Details:

LemFi Recruitment Team