Head of Onboarding & FinCrime Operations

📋 Description 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