Skip to main content

This job has expired

Head of Financial Crime

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

View more

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

Up to £100,000

Hybrid

Leeds

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


Benefits

Up to £100,000 + benefits package

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert