Head of BSA / AML US FinTech | Financial Crimes Leadership
- Hiring Organisation
- Jobleads-UK
- Location
- United Kingdom
anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design. Core Responsibilities Oversee AML risk assessment framework Lead transaction monitoring systems Ensure SAR filing accuracy and timeliness Lead ...