Job Description

xf0x9fx9ax80 Join nsave as Head of Anti-Financial Crime xf0x9fx9ax80At nsave, wexe2x80x99re building a new kind of fintech, focused on transforming the way underserved communities manage and grow their wealth. Wexe2x80x99re looking for an exceptional Head of Anti-Financial Crime to join us in shaping the future of our platform and services. If you're passionate about building robust, scalable, and secure financial infrastructure, this is your chance to make a lasting impact in a mission-driven company.Itxe2x80x99s a chance to be at the forefront of designing and engineering the core systems of nsave, a company working to protect and grow the wealth of the financially excluded.xf0x9fx93x8d Location: Full-time, on-site in London (Spitalfields), UKWhy You Should Join Us:As a Head of Anti-Financial Crime at nsave, youxe2x80x99ll play a critical role in developing and implementing global anti-fraud and financial crime prevention strategies. Youxe2x80x99ll ensure the integrity and security of our financial infrastructure, maintaining compliance with essential AML and CTF regulations.Wexe2x80x99re backed by top investors, including Sequoia Capital, Y Combinator, and SV Angel, and wexe2x80x99re looking for world-class people to help us shape the future of financial access for underserved communities.Responsibilities:

• Define and implement global anti-fraud and financial crime strategies.
• Proactively engage stakeholders to enhance system controls and risk management frameworks.
• Ensure compliance with AML and CTF regulations.
• Oversee financial crime investigations and reporting activities.
• Develop and deliver employee training on financial crime awareness.
• Collaborate with law enforcement, regulators, and industry partners to tackle financial crime.

Qualifications:

• Extensive experience in AML/CTF compliance within financial services.
• Strong leadership and management capabilities.
• Relevant AML Certification (CAMS, or equivalent)

Our Values:

• Pride in Impact: We take pride in the work we do and the positive difference we make for our users.
• Compassionate Action: Wexe2x80x99re thoughtful, empathetic, and proactive in our approach to solving problems and working together as a team.
• Creative Problem Solving: We believe creativity, curiosity, and resilience are the keys to success in everything we do.
• Inclusivity: We champion a diverse and inclusive culture where everyonexe2x80x99s voice is heard and valued.

About nsave:nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and an investment platform tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to create a secure and reliable service for people from regions where inflation is high and banking systems are unstable.To date, wexe2x80x99ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel, and wexe2x80x99re just getting started. Join us on our journey to build something exceptional!For more information, visit: xa

nsave