Global Head of Financial Crime & Regulatory Compliance

AnaVation LLC; Greater London; Hybrid; GBP 90,000 - 120,000; Full time

Job summary

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance in London. This senior role requires extensive experience in compliance, including oversight of AML and sanctions programs, and development of effective governance standards. The ideal candidate should have 12–15+ years in compliance, and a strong track record in building compliance frameworks across multiple jurisdictions. A hybrid work model is offered, ensuring a flexible working environment.

Benefits

Employee Pension Scheme

Flexible Benefits Program

Health Insurance

Hybrid Work Model

Qualifications

• 12–15+ years of experience in compliance, particularly in AML and sanctions.
• Proven ability to design and scale compliance programs across jurisdictions.
• Strong understanding of global regulatory frameworks.

Responsibilities

• Design and oversee AML frameworks including monitoring and reporting.
• Lead sanctions compliance and configure screening systems.
• Prepare organization for ESG and CSRD reporting requirements.

Skills

Compliance Expertise

AML Management

Sanctions Compliance

Analytical Skills

Stakeholder Management

Education

Bachelor's Degree or Higher

Job description

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance in London. This senior role requires extensive experience in compliance, including oversight of AML and sanctions programs, and development of effective governance standards. The ideal candidate should have 12–15+ years in compliance, and a strong track record in building compliance frameworks across multiple jurisdictions. A hybrid work model is offered, ensuring a flexible working environment.