Mastar Makine
1 - 10 employees
Founded 2021
🎯 Recruiter
🤝 B2B
Recruitment • B2B
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
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Mastar Makine
1 - 10 employees
Founded 2021
🎯 Recruiter
🤝 B2B
Recruitment • B2B
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
Apply NowSimilar Jobs
🕒 February 27
Associate Director in Financial Crimes Advisory delivering projects for clients focused on AML, Sanctions, and Fraud. Collaborating and mentoring junior team members while identifying business opportunities.
🇺🇸 United States – Remote
💵 $140k - $175k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 February 20
Manager overseeing KYC operations for Circle's Compliance Operations team. Leading customer onboarding and risk management processes in the financial technology space.
🇺🇸 United States – Remote
💵 $145k - $192.5k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 February 3
Financial Crimes Compliance Product Manager defining strategy and managing product lifecycle for regulatory compliance. Ensuring AML/KYC/Sanctions compliance while enhancing customer experience.
🇺🇸 United States – Remote
💰 $350M Series D on 2021-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 December 23, 2025
Transaction KYC Analyst in legal and compliance, focusing on complex private equity transactions. Collaborating with investment teams to ensure compliance with KYC regulations and internal policies.
