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Lead Financial Crimes Jobs
17 open positions · Updated 1 month ago
Showing 17 of 17 positions
Search with filters →Lead and develop high-performing Financial Crime teams in a fully remote role at Monzo.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
Lead a team of Machine Learning specialists to combat financial crime and enhance customer protection at Monzo.
Lead a team in Risk Operations to enhance compliance and user experience in a rapidly evolving financial landscape.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.
Lead compliance initiatives for crypto products at Robinhood, ensuring regulatory alignment and supporting product launches.
Join Stripe as an International Regulatory Exam Lead to manage regulatory examinations and inquiries across international licensed entities.
Lead compliance initiatives for Robinhood's crypto products, ensuring regulatory alignment and supporting product launches.
Lead cross-functional efforts to ensure successful delivery and growth of Elastic's SIEMaaS program.
Lead and coach a team of Federal Sales Development Representatives to drive pipeline growth and team success.