Head of Financial Compliance

7 hours ago


Stockholm, Stockholm, Sweden Trustly Full time
Our Requirements

We are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.

Key Responsibilities
  • Develop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.
  • Provide strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams.
  • Stay abreast of evolving financial crime trends, regulations, and technologies, and proactively adapt strategies accordingly.
Operational Excellence
  • Lead and manage a team of FinCrime Operations managers, fostering a culture of high performance, collaboration, and continuous improvement.
  • Ensure the effective and efficient execution of financial crime prevention processes and controls.
  • Monitor and analyze key performance indicators (KPIs) to identify areas for improvement and optimize operational efficiency.
Risk Management
  • Oversee the management of financial crime risks associated with high-risk merchants and clients.
  • Ensure compliance with AML/CFT regulations and industry best practices across all operational areas.
  • Develop and maintain robust risk assessment frameworks and methodologies.


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