UK Financial Crime Lead - Builder Role with Equity

SpaceXAI in Soho, London is seeking a Head of Financial Crime to design and run the UK financial crime programme, covering AML/CTF, sanctions, KYC/CDD/EDD, and monitoring. You will report to the US BSA/AML Officer and lead a small compliance team in a hands-on, delivery-focused role.

You will own policy, procedures, risk assessment, training, and escalation, turning regulations into scalable operations. The ideal candidate has 8+ years in regulated UK financial crime, with a track record of