Head of Onboarding & FinCrime Operations

📋 Description

• Lead a global team responsible for onboarding and FinCrime operations.
• Define procedures and deliver operational excellence in new client onboarding and periodic review.
• Champion high standards for integrity, judgement and documentation in financial crime operations.
• Based in London or Singapore (role location flexibility).

🎯 Requirements

• Proven senior leadership in large-scale, multi-jurisdiction operations in regulated financial
• Deep knowledge of AML/CTF, sanctions, KYC, transaction monitoring and investigations.
• Experience scaling FinCrime/Onboarding operations across geographies and product lines.
• Automation/AI-led transformation experience in operations; strategic+technical fluency ok.
• Strong commercial/analytical judgement; ROI and scalability focus.
• Experience with outsourced/BPO capacity at scale.

🎁 Benefits

• Collaborative, fast-paced environment with growth opportunities.
• Opportunities to lead AI transformation within Onboarding and FinCrime Ops.
• Global cross-functional exposure across Risk, Product and Engineering.