Financial Crime Monitoring and Testing Director

Job DescriptionWe are seeking an experienced Director of Financial Crimes Controls to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, including developing and implementing models involving tuning, calibration, segmentation, and optimization.Key...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

Job Title: Financial Crime DirectorAbout the Role:We are seeking an experienced Financial Crime Director to join our team at Be-IT Ltd. in London.This is a challenging role that requires a strong background in financial crime regulations and compliance.The successful candidate will have a qualified lawyer with 10+ PQE, solid leadership abilities, excellent...

Michael Page (UK) is seeking a Financial Crime Assistant Director to join their team in London.About the RoleThis exciting opportunity will see you lead the identification and management of financial crime risks, implementing robust policies and procedures to mitigate these risks.You will conduct thorough financial crime risk assessments and provide expert...

Job Description">We are seeking a highly experienced Financial Crimes Operations Director to manage all aspects of checkouts Financial Crime Controls Operations. The successful candidate will oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration,...

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 Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

About the RoleAs a seasoned professional, you will take on a key role in our Financial Crime team, working closely with our CCO to drive compliance and risk management initiatives.Job DescriptionKey Responsibilities:Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as...

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...

Job Title: Senior Director, Financial Crime ControlsAbout the Role:We are seeking a highly skilled and experienced Senior Director to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global...

We are looking for an experienced Financial Crime Monitoring Expert to join our team at Sterling Williams LTD in London. The successful candidate will have a strong background in financial crime prevention and will be responsible for ensuring compliance with regulatory requirements.The key responsibilities of the role include:Developing and implementing...

We are looking for an experienced Financial Crime Director to join our team at M&G. As a senior leader, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business.The ideal candidate will have significant experience in financial crime and a deep understanding...

Role OverviewWe are seeking an experienced leader to join our team as a Financial Crime Director in London. As a key member of our management team, you will play a vital role in shaping our financial crime risk management strategy and ensuring compliance with relevant laws and regulations.The successful candidate will have significant experience in managing...

Join a leading UK financial services group and major global investor, Legal & General, as a key player in shaping the company's Financial Crime Risk Monitoring strategy. We are seeking an experienced Head of Financial Crime to lead our Financial Crime Risk Monitoring and Risk Assessment programmes, creating and delivering a comprehensive, risk-based...

Key ResponsibilitiesLead the global Financial Crime, Regulatory Monitoring and Investigations team.Responsible for overall performance and output of the Financial Crime and Regulatory Monitoring teams.Develop a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.Oversee the planning, execution and delivery...

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...

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...

At The Goddard School of Avon, IN, we are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Director. This is a unique opportunity for an individual with a background in compliance or in-house legal leadership to lead our global financial crime prevention efforts.We offer a competitive salary of $180,000 per...

About the Role:We are seeking a Director of Anti-Financial Crime to join our team at Zopa Bank Limited. In this role, you will be responsible for leading our anti-financial crime efforts, including developing and implementing strategies to prevent and detect financial crimes such as money laundering and terrorist financing.You will work closely with our risk...

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...