Deputy Head of FIU

Deputy Head Of Financial Intelligence Unit (FIU)

We are looking for an experienced compliance leader to oversee transaction monitoring and investigative operations within our Financial Intelligence Unit. This role is key to safeguarding the firm against financial crime risks across both digital assets and traditional financial services. The position combines hands-on operational management with strategic program development, ensuring adherence to regulatory standards while driving continuous improvement in our Anti-Money Laundering framework.

Core Responsibilities

• Manage day-to-day AML workflows including transaction monitoring, investigations, and suspicious activity reporting.
• Supervise escalations from internal stakeholders, regulators, and law enforcement (e.G., subpoenas, sanctions screening, 314(a) / (b) requests).
• Maintain program documentationpolicies, procedures, and guidance materialsensuring they remain up to date and audit-ready.
• Act as a senior point of contact during regulatory examinations and internal / external audits.

Transaction Monitoring Leadership

Investigations & Reporting

Risk & Emerging Threats

Collaboration & Reporting

Qualifications