Lead global Onboarding and FinCrime Operations team
Define procedures and deliver operational excellence in onboarding and periodic review
Ensure high standards for integrity, judgement and documentation

🎯 Requirements

Proven senior leadership in large-scale, multi-jurisdiction ops (financial
Deep AML/CTF, sanctions, KYC, transaction monitoring knowledge
Track record scaling FinCrime/Onboarding ops across geographies
Automation/AI-led transformation experience in operations
Strong commercial and analytical judgement
Experience with outsourced/BPO/offshore capacity

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