Mastar Makine
1 - 10 employees
Founded 2021
🚘 Automotive
🎖️ Defense
🏭 Manufacturing
Automotive • Defense • Manufacturing
Mastar Makine is a UK-based specialist recruitment agency (operating as MastarRec) that connects top talent with innovative organisations across high-impact sectors. The firm focuses on niche areas including Cybersecurity, FinTech, Sustainable Energy, Biotechnology and Healthcare Technology, and offers employer services such as executive search, salary benchmarking and recruitment solutions as well as candidate services like CV coaching and career guidance. Mastar Makine emphasizes fast delivery, a proven pre-vetted talent network, global reach and long-term, relationship-driven placements.
Head of Financial Crimes – BSA, AML
Job not on LinkedIn
🕒 March 17
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Mastar Makine
1 - 10 employees
Founded 2021
🚘 Automotive
🎖️ Defense
🏭 Manufacturing
Automotive • Defense • Manufacturing
Mastar Makine is a UK-based specialist recruitment agency (operating as MastarRec) that connects top talent with innovative organisations across high-impact sectors. The firm focuses on niche areas including Cybersecurity, FinTech, Sustainable Energy, Biotechnology and Healthcare Technology, and offers employer services such as executive search, salary benchmarking and recruitment solutions as well as candidate services like CV coaching and career guidance. Mastar Makine emphasizes fast delivery, a proven pre-vetted talent network, global reach and long-term, relationship-driven placements.
📋 Description
• Oversee AML risk assessment framework • Lead transaction monitoring systems • Ensure SAR filing accuracy and timeliness • Manage KYC & customer due diligence programs • Coordinate regulatory exam preparation • Lead AML team scaling
🎯 Requirements
• 8+ years in AML/BSA leadership • Experience in FinTech, payments, digital banking, or regulated financial institution • Direct engagement with FinCEN or regulators • AML program design & enhancement
🏖️ Benefits
• $180,000 – $260,000 + bonus/equity
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