SpaceXAI in Soho, London is seeking a Head of Financial Crime to design and run the UK financial crime programme, covering AML/CTF, sanctions, KYC/CDD/EDD, and monitoring. You will report to the US BSA/AML Officer and lead a small compliance team in a hands-on, delivery-focused role.
You will own policy, procedures, risk assessment, training, and escalation, turning regulations into scalable operations. The ideal candidate has 8+ years in regulated UK financial crime, with a track record of
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UK Financial Crime Lead - Builder Role with Equity in London employer: SpaceXAI
At SpaceXAI, we pride ourselves on fostering a dynamic and innovative work culture that empowers our employees to tackle complex challenges in the realm of threat disruption. Located in a cutting-edge environment, we offer competitive benefits, continuous professional development opportunities, and a collaborative atmosphere where your contributions directly impact our mission. Join us to be part of a team that values creativity, resilience, and the pursuit of excellence in safeguarding our digital landscape.
