Job Description

xf0x9fx9ax80 Join nsave as Head of Anti-Financial Crime xf0x9fx9ax80
At nsave, were building a new kind of fintech, focused on transforming the way underserved communities manage and grow their wealth. Were 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.
Its 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), UK
Why You Should Join Us:
As a Head of Anti-Financial Crime at nsave, youll play a critical role in developing and implementing global anti-fraud and financial crime prevention strategies. Youll ensure the integrity and security of our financial infrastructure, maintaining compliance with essential AML and CTF regulations.
Were backed by top investors, including Sequoia Capital, Y Combinator, and SV Angel, and were 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: Were 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 everyones 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, weve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel, and were just getting started. Join us on our journey to build something exceptional!
For more information, visit: xa