Head Of Financial Crime
penarth, vale of glamorgan, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Wealthify
Head of Financial Crime Location: Cardiff UK (Hybrid) About Us: Wealthify is a dynamic and innovative FinTech Wealth Management business based just outside of Cardiff Wales. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. This is … Qualifications and Experience: Bachelors Degree or equivalent education preferred Relevant professional qualifications are highly desirable. Extensive experience in financial crime operations, preferably within the FinTech or wealth management sectors. Proven track record in defining requirements for and implementing financial crime alerting and monitoring systems. Strong leadership skills with experience in More ❯
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