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Global Director of Financial Crime Controls & Analytics0001 Checkout Payments Group LimitedLondon, England, United Kingdom
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Global Director of Financial Crime Controls & Analytics

0001 Checkout Payments Group Limited
  • GB
    London, England, United Kingdom
  • GB
    London, England, United Kingdom

About

0001 Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations. The role includes overseeing third-party relationships, compliance monitoring, and supporting product launches. Candidates should have expertise in financial crime systems, regulatory relations, and project management. The position offers a dynamic work environment with opportunities to collaborate on cutting-edge technologies.
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  • London, England, United Kingdom

Languages

  • English
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