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Title
Text copied to clipboard!Head of Financial Crime
Description
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We are looking for a Head of Financial Crime to lead our organization's strategy and operations in identifying, preventing, and mitigating financial crime risks. This role is critical in ensuring compliance with regulatory requirements and protecting the organization from financial and reputational harm. The ideal candidate will have deep expertise in anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
As the Head of Financial Crime, you will be responsible for developing and implementing a comprehensive financial crime risk management framework. You will lead a team of specialists and collaborate with internal stakeholders, regulators, and law enforcement agencies to ensure the organization remains compliant and resilient against financial crime threats.
Key responsibilities include overseeing the design and execution of AML and fraud detection systems, conducting risk assessments, managing regulatory reporting, and ensuring that policies and procedures are up to date with evolving laws and best practices. You will also be expected to provide training and guidance to staff across the organization to foster a culture of compliance and vigilance.
The successful candidate will possess strong leadership skills, a strategic mindset, and the ability to navigate complex regulatory environments. Experience in financial services or a related industry is essential, along with a proven track record of managing financial crime programs and leading cross-functional teams.
This is a high-impact role that requires integrity, discretion, and a proactive approach to risk management. If you are passionate about protecting organizations from financial crime and have the expertise to lead in this critical area, we encourage you to apply.
Responsibilities
Text copied to clipboard!- Develop and implement financial crime prevention strategies
- Oversee AML, CTF, and fraud risk management programs
- Ensure compliance with relevant laws and regulations
- Lead investigations into suspicious activities
- Manage regulatory reporting and audits
- Collaborate with law enforcement and regulatory bodies
- Conduct financial crime risk assessments
- Provide training and awareness programs for staff
- Maintain and update internal policies and procedures
- Monitor emerging threats and adapt controls accordingly
Requirements
Text copied to clipboard!- Bachelor’s degree in finance, law, or related field
- 10+ years of experience in financial crime compliance
- Strong knowledge of AML, CTF, and sanctions regulations
- Proven leadership and team management skills
- Experience with regulatory audits and reporting
- Excellent analytical and problem-solving abilities
- Strong communication and interpersonal skills
- Professional certifications (e.g., CAMS, CFE) preferred
- Ability to work under pressure and manage multiple priorities
- High level of integrity and ethical standards
Potential interview questions
Text copied to clipboard!- What experience do you have in managing financial crime programs?
- How do you stay updated on changes in financial crime regulations?
- Describe a time you led a successful investigation into financial misconduct.
- What tools or systems have you used for AML and fraud detection?
- How do you ensure staff across the organization are aware of compliance requirements?
- What is your approach to conducting a financial crime risk assessment?
- Have you worked with regulators or law enforcement agencies before?
- How do you handle conflicting priorities in a high-pressure environment?
- What metrics do you use to measure the effectiveness of financial crime controls?
- Why are you interested in this role and our organization?
