Checkout in London is seeking an experienced financial crime compliance lead to build and scale a global second-line team supporting a rapidly evolving portfolio of mass-market products.
You will establish global frameworks for second-line escalations, partner with Risk/Operations/Product, and drive proactive monitoring of trends and regulatory guidance in a high-velocity fintech environment.
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Global Lead, Financial Crime & Compliance employer: United States Digital Space LLC
At our company, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. With a strong focus on employee growth, we provide clear career paths, personal learning budgets, and generous benefits such as private healthcare and a flexible work-from-abroad policy. Join us in London and be part of a team dedicated to making a positive impact through greener travel choices while enjoying the perks of a supportive and innovative environment.
Contact Details:
United States Digital Space LLC Recruitment Team
