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Head of Financial Crime

Leeds, West Yorkshire, United Kingdom
Competitive Salary
Closing date
Apr 28, 2024

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Job Role
Finance Director/Head of Finance
Contract Type
Full Time
Head of Financial Crime

Up to £100,000



The Company

I am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide.

The Role

As a Head of Financial Crime, you will be:
  • Developing the financial crime strategy across the business.
  • Managing the daily operations for CDD and AML
  • Being the Financial Crime expert across the business.
  • Managing a large team of CDD and AML professionals globally
  • Maintaining the company's ability to remain in-line with fincrime regulation
  • Developing and maintaining AML and CDD policies and procedures across the business
  • Reporting into senior stakeholders both internally and externally

Your skills and experience
  • To be successful as a Head of Financial Crime, you will need:
  • Ideally experience in another Head of Financial Crime/AML
  • Strong financial crime strategy development experience
  • Strong CDD and AML experience
  • Experience managing a large team of CDD and AML professionals
  • Ideally experience working within the gambling/gaming industry
  • Strong experience working with AML regulations/policy


Up to £100,000 + benefits package

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