Head of Financial Crime & Compliance
initiate international
About this role
A fintech company in Cape Town is seeking a Head of Financial Crime & Compliance to lead their efforts in AML, regulatory adherence, and fraud prevention across multiple jurisdictions. The role involves developing compliance frameworks, managing regulatory relationships, and guiding the company's risk management strategies.
Skills
Qualifications
About initiate international
initiateinternational.comInitiate International is a South Africa-based recruitment agency and jobs platform. They recruit across finance and accounting, marketing and communications, IT, foreign language roles, gaming, and property sectors. The company focuses on connecting South African job seekers with opportunities that match their skills and career goals. They serve both job seekers and employers, aiming to streamline the hiring process in the South African market.
About initiate international
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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