✨ The Role in One Sentence

We are seeking a Head of Financial Crime Risk, MLRO Europe to oversee AML/CTF compliance and serve as the primary contact for European financial intelligence units.

📋 What You'll Likely Do

• 30%: Ensure compliance with AML/CTF laws and regulations across European jurisdictions.

• 30%: Act as the primary contact for Financial Intelligence Units and regulatory bodies.

• 40%: Develop and maintain AML/CTF policies, procedures, and controls.

🧑‍💻 Profiles Doing This Job

• High Priority: Minimum 8 years of experience in financial crime roles within a regulated financial services firm.

• High Priority: Experience engaging with Financial Intelligence Units in the EU.

• High Priority: Strong understanding of AML/CTF regulations and best practices.

📈 How This Role Will Look on Your CV

• Led AML/CTF compliance for a rapidly growing fintech company in Europe.