Senior Director, Financial Crime Operations

PleoMessy is seeking a Deputy Head of Financial Crime to lead the Financial Crime Operations team, safeguarding the firm against AML, CTF, sanctions, ABC and fraud risks while driving robust remediation programs and regulatory excellence. You will report to the Associate Director of Financial Crime Operations and partner with Risk, Legal, and Compliance teams to scale our spend-management platform.

You will lead multi-disciplinary projects, mentor a high-performing team, and engage with

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