Global Director of Financial Crime & Compliance Operations
Posted 5 days 10 hours ago by Hines
Permanent
Full Time
Other
London, United Kingdom
Job Description
Hines seeks a Director - Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram and two managers, ensuring regulatory compliance and efficient processes.
You will drive continuous improvement, manage complex cases, and report to leadership while partnering with Investor Relations. Real estate investment experience is valued.