Lead UK Financial Crime Programme - Equity & Benefits
Posted 7 days 15 hours ago by Maven Ventures
Permanent
Full Time
Other
London, United Kingdom
Job Description
SpaceXAI in Soho, London invites an accomplished Head of Financial Crime to build and own the UK programme. You will design policy, procedures, CDD/EDD, sanctions, and monitoring, reporting to the US BSA/AML Officer. This is a hands-on builder role with direct accountability in a small team.
You will work five days on-site, collaborate with Product and Engineering, and drive risk-based decisions while shaping the framework for FCA scrutiny. Equity accompanies a competitive package.