Lead UK Financial Crime Programme - Equity & Benefits in London

Lead UK Financial Crime Programme - Equity & Benefits in London

London Full-Time On-site
Maven Ventures

SpaceXAI in Soho, London invites an accomplished Head of Financial Crime to build and own the UK programme. You will design policy, procedures, CDD/EDD, sanctions, and monitoring, reporting to the US BSA/AML Officer. This is a hands-on builder role with direct accountability in a small team.

You will work five days on-site, collaborate with Product and Engineering, and drive risk-based decisions while shaping the framework for FCA scrutiny. Equity accompanies a competitive package.

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Maven Ventures

Contact Details:

Maven Ventures Recruitment Team