Head of Onboarding & FinCrime Operations

Own the vision,strategy and execution for Onboarding and FinCrime Operations Build,lead and develop high-performing globally distributed teams managing capacity for business growth Own location and resourcing strategy ensuring 24/7 coverage,customer experience and cost efficiency What they want Proven senior leadership in large-scale multi-jurisdiction operations within regulated financial services or fintech Deep knowledge of AML/CTF,sanctions,KYC,transaction monitoring and investigations proc…