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Financial Crime Prevention Strategist
3 weeks ago
About Trustly, Inc.
We are a leading fintech company that is revolutionizing the way people pay online. Our mission is to provide a human-centric payments experience that is convenient, intelligent, and responsible. We achieve this by leveraging cutting-edge technology and innovation, while maintaining a strong commitment to regulatory compliance and risk management.
We are seeking an experienced Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of financial crime operations, including transaction surveillance, KYC/KYB, and fraud prevention. The ideal candidate will be a strategic leader with a proven track record of managing managers, driving transformation projects, and navigating the complexities of financial crime in a fast-paced fintech environment.
The Perfect Candidate:
- Strong Leadership Skills: Proven experience in managing managers and leading large, complex teams.
- AML/CFT Expertise: Strong understanding of AML/CFT regulations and industry best practices in the EEA and UK.
- Transformation Experience: Demonstrated ability to drive transformation projects and implement innovative solutions, particularly those leveraging AI.
Our Culture:
- Collaborative Environment: Foster a culture of high performance, collaboration, and continuous improvement.
- Continuous Learning: Stay abreast of evolving financial crime trends, regulations, and technologies.
