Head of Financial Crime Product

Capital

Today

Location: London, England, United Kingdom · Dubai
Workplace: Hybrid
Department: Operations
Source: Lever

Description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

As Head of Financial Crime Product, you will set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Owners and work closely with Operations, Compliance and Engineering to decide what gets built, why, and how well it performs once live.

This is a new position based in Dubai or London, reporting directly to the VP, Financial Crime.

Skills

Machine LearningAMLKYCCompliance

Head of Financial Crime Product

Description

Skills

Similar Jobs

Head of Financial Crime Operations

Head of Financial Services (Band 8B - 8C Development Opportunity)

Head of Financial Risk - OANDA TMS

Head of Financial Control - Management Accounting 3 Month Fixed Term Contract

Head of Financial Control

Head of Financial Institutions (FI) Services Sales – Brazil

Head of Financial Institutions (FI) Services Sales – Brazil

Head of Financial Institution, Customer Experience

Head of Financial Planning & Analysis (f/m/d)

Head of Financial Planning & Analysis

Head of Financial Reporting, Chubb Life

Head of Financial Lines

Head of Financial Controller

Head Of Financial Planning and Analysis - Alexandria

Executive Director, Head of Financial Institutions Trade

Head of Financial Planning & Analysis

Head of Financial Management

Managing Director, Japan Head of Financial Institution Sales, Services

Head of Financial Crime Control Governance

Head of Financial Crime Risk Assessment

Head of Financial Control

Head of Financial Lines

Head of Financial Crime Operations Execution

Head of Financial Lines & Professional Liability Claims, North America

Head of Financial Planning, Analysis and Controlling

Head of Financial Planning & Analysis

Head of Financial Planning & Analysis

Head of Financial Lines Iberia

Head of Financial Reporting

MLRO / Head of Financial Crime Compliance (FCC)