Summary

This director-level role will build and run the UK financial crime programme for X Money, covering AML/CTF, sanctions, fraud, KYC controls, and regulatory readiness. It includes hands-on casework and team leadership, with an in-office schedule and occasional work-from-home.

Responsibilities

• Design and operate the uk financial crime programme
• Manage kyc, cdd, and edd controls across onboarding
• Investigate complex pep, sanctions, fraud, and adverse-media cases
• Maintain transaction monitoring, sar handling, and escalation workflows
• Oversee vendor controls, quality sampling, and issue management
• Prepare reporting and evidence for audit and fca scrutiny
• Hire and coach the growing financial crime team