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Head of Financial Crime

2 months ago

London, United Kingdom Apollo Solutions Full time

An international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.

You will be responsible for being the face of financial crime-related matters in terms of the implementation of frameworks and procedures.


In this role, you will be responsible for:


  • Managing a team of three individuals
  • Covering everything related to financial crime and being SMF approved
  • Advising and implementing financial crime frameworks and policies and suggesting areas of improvement, as well as following in accordance with the FCA Handbook


To be considered for this position, you must:


  • Be a previously approved person, both SMF and/or CF level, if applicable
  • Have previous mentorship or management experience
  • Have previous exposure to E-money and API


Please apply to this job advertisement to be considered for the position. If you do not hear back within 72 hours, please assume your application is unsuccessful unless stated otherwise.