Financial Crime Management Director

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...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

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...

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...

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...

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...

We are currently seeking a Compliance Director - Financial Crime to join our team at Qualserv Consulting Limited in Central London. This is a part-time contract lasting until 31st July 2025, with a competitive day rate up to £950 PD, inside IR35, VIA Umbrella.The ideal candidate will have experience in developing and implementing financial crime risk...

We are seeking a highly skilled and experienced International Financial Crime Director to join our client's team in London. As a key member of the leadership team, you will be responsible for developing and implementing a comprehensive financial crime strategy that aligns with the bank's business objectives.The ideal candidate will have a strong background...

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...

Join Our Client as a Financial Crime DirectorInterQuest Solutions is seeking an experienced Financial Crime Director to lead the development of a scalable international Financial Crime infrastructure for our client. In this role, you will be responsible for executing strategy, building a team, and working with stakeholders to shape the company's structure...

Lead Financial Crime Risk DirectorIn London, a large-scale organisation is looking for an experienced Financial Crime Risk Manager. The role involves delivering high-quality service with thousands of employees worldwide. Key responsibilities include:Implementing robust policies and procedures to mitigate financial crime risks.Conducting thorough risk...

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 DescriptionWe are seeking a highly skilled and experienced professional to fill the role of Financial Crime Assistant Director at our client, a leading business services organisation based in London.As a senior leader in the team, you will be responsible for developing and implementing strategies to mitigate financial crime risks, ensuring compliance...

Job ResponsibilitiesAs a Financial Crime Operations Director, you will work closely with an exemplary COO to achieve the bank's growth plans, which prioritize GRC functions. This involves scaling financial crime functions in high-regulated environments, such as FinTech or Gaming, and having proven people leadership, development, and mentoring skills....

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...

Company Overview">The National Crime Agency is a leading law enforcement organisation in the UK, responsible for tackling serious and organised crime. The agency's mission is to protect the public by disrupting and dismantling criminal networks.This role forms part of the agency's broader operational leadership, working closely with the wider National Crime...

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...

At Checkout.com, we're on a mission to enable businesses and their communities to thrive in the digital economy. As a Senior Director, Financial Crime Controls, you'll play a critical role in managing all aspects of our Financial Crime Controls Operations.We empower passionate problem-solvers to collaborate, innovate and do their best work. If you have a...