Head of Financial Crime & DMLRO

📋 Description

• Lead, manage, and mentor the Financial Crime compliance and operations teams.
• Act as DMLRO and primary contact for financial crime matters in absence.
• Own development and upkeep of policies, procedures, and risk appetite.
• Own QA/QC framework; review results and remediation across LoD lines.
• Oversee SAR process to ensure timely investigations and reporting to authorities.
• Partner with product, tech, and operations on risk-based guidance.

🎯 Requirements

• 5+ years in financial crime compliance (AML/CTF/ABC/Sanctions) in fintech.
• Proven leadership building and developing teams in regulated FS.
• Deep UK financial crime regs (POCA, Money Laundering Regs, JMLSG) and intl standards.
• Analytical, pragmatic mindset; simplify complex regs and drive solutions.
• Exceptional communication; ability to influence senior stakeholders.
• Relevant compliance/financial crime qualification (ICA/ACAMS) preferred.

🎁 Benefits

• Office-first culture with in-person collaboration.
• Dojo offices across Europe with flexible spaces and zones.
• Values-driven, diverse, and inclusive culture.
• Support for adjustments during recruitment to thrive.
• Access to Dojo benefits via dojo.careers and social channels.