Financial Crime Operations Manager

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

About the RoleWe are seeking an experienced Financial Crime Operations Manager to oversee our checkouts financial crime controls operations. The successful candidate will manage teams in multiple global locations, providing strategic leadership and direction to ensure compliance with relevant regulations.The ideal candidate will have a strong understanding...

Job DescriptionZopa Bank Limited is seeking an experienced Financial Crime Operations Manager to join our team. This role will oversee the Financial Crime department, ensuring compliance with regulatory requirements and maintaining a high level of performance.About the RoleThe successful candidate will have extensive experience in financial crime leadership,...

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

Investec is a leading Specialist Bank serving clients in the UK and South Africa.This role focuses on fraud controls and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank. A good understanding of the UK Payments systems and delivering an excellent client experience while...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

At Kroo Bank Ltd, we are a leading fintech company charting the future of banking with our innovative technological solutions. We are seeking a skilled Financial Crime Operations Director to lead our Financial Crime Operations department, overseeing multiple teams including Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial...

About Tether Operations LimitedTether Operations Limited is a pioneering company in the digital finance space, driving innovation and growth through its cutting-edge solutions. Our mission is to empower businesses worldwide to seamlessly integrate reserve-backed tokens across blockchains, ensuring transparency and trust in every transaction.We are seeking an...

Job DescriptionEstimated Salary: £120,000 - £150,000 per annum.The Head of Financial Crime role at M&G is a senior leadership position with overall responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its sub-businesses, and geographies. The successful...

**Job Title:** Financial Crime Manager**Location:** London, United Kingdom**Salary:** £60,000 - £65,000 per annumWe are seeking an experienced Financial Crime Manager to join our team in London. The successful candidate will be responsible for overseeing our systems and controls to ensure compliance with anti-money laundering regulations.The role involves...

Deputy MLRO APUK, Risk and Compliance SolutionsJob ID: 2682865 | Amazon Payments UK LimitedThis position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. An estimated salary for this role is around £60,000-£80,000 per...

Are you looking for a challenging role that combines leadership and financial crime expertise? As the Financial Crime Management Director at M&G plc, you will be responsible for ensuring the Business operates within tolerance of all financial crime requirements. This involves developing and implementing policies and procedures to prevent financial crime, as...

Job DescriptionRathbones is a leading provider of investment and wealth management services for private clients, charities, trustees, and professional partners. Our team is responsible for ensuring the highest standards of financial crime compliance across the organization.The successful candidate will have significant experience in financial crime related...

Investec is a Specialist Bank serving clients in the UK and South Africa. As a Financial Crime Operations Specialist, you will be responsible for delivering key Banking Operations initiatives and objectives.Key Responsibilities:Support the Head of Banking Operations in driving business growth and ensuring effective financial crime controls.Lead the 1st line...

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

Job Description">This role requires an inclusive leader who can demonstrate a knowledge of strategic crime reduction approaches and experience of working with the private sector, particularly in the financial and technology sectors.You will need to be able to articulate a strategic forward vision for a large, complex organisation or system, and lead and...

Role Overview:We are seeking an experienced Compliance professional to join our Risk and Compliance Services (RCS) function at Amazon. The successful candidate will report to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO), and will play a key role in ensuring the company's financial crime compliance program is effective and...

Financial Crime Assistant DirectorAbout Our OrganisationWe are a leading recruitment agency, Michael Page (UK), based in London. With thousands of employees worldwide, we have a strong reputation for delivering high-quality service to our clients.The RoleWe are seeking a highly skilled Financial Crime Assistant Director to join our team. The successful...