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Global Head of FinCrime Operations
Posted 8 hours 15 minutes ago by Capital
Permanent
Full Time
Other
London, United Kingdom
Job Description
Capital is seeking a Head of FinCrime Operations to own operational performance, translate policy into practical procedures, and drive AI/automation alongside Compliance and Product. The role recruits capability across multiple locations, reporting to the VP, Financial Crime.
The position oversees KPIs, incident response, and readiness for new products and markets, with a focus on high-quality decisions and customer fairness. London or Dubai base with hybrid work options.
Capital
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