Senior Director, Financial Crime Controls

Lead global financial crime teams and oversee FCC operations.

• Own Checkout's ongoing relationship with a third‑party outsource provider supporting operational processes.
• Oversee supporting capabilities for transaction monitoring and screening processes, including development and implementation of models involving tuning, calibration, segmentation, and optimisation.
• Manage ongoing support to the business in relation to AML and sanctions issues, working in partnership with local MLROs to advise stakeholders and ensure ongoing compliance with relevant regulation.
• Partner with the Compliance Product team to ensure effective and efficient operations with clearly defined roles and responsibilities.
• Identify KRIs, critical metrics, and other indicators to evaluate the activity, performance, and efficiency of FCC processes.
• Support compliance monitoring, regulatory reporting, and p...