Financial Crime Lead: FIU Investigations & Monitoring

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance. The ideal candidate will lead deep-dive investigations, manage SAR submissions, and collaborate with cross-functional teams. Candidates should have a strong understanding of UK and EU AML frameworks, along with leadership experience in fintech or similar settings. #J-18808-Ljbffr