Global Financial Crime Risk Management Director

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Job Title: Director Of Financial Crime Location: Global (remote or travel) Salary/Rate: Package negotiable Job Type: Contract or PermCompany IntroductionWe are seeking a seasoned Director of Financial Crime to lead our Financial Crime Advisory practice on a global scale. This strategic and senior role involves overseeing the delivery of high-level financial...

About the RoleWe are seeking a skilled Global Financial Crime Risk Manager to join our team at Wise, a global technology company revolutionizing international money transfers.As a key member of our organization, you will play a crucial role in enabling the launch of new products and partnerships globally by designing and implementing financial crime...

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

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...

Lead Risk Management Professional for Global Financial CrimeWe are seeking an experienced risk management lead to support our Vice President of Global Head of Financial Crime Audit and Vice President of International Financial Crime & Compliance. This role is based in London and offers a competitive salary, bonus incentives, and comprehensive benefits.About...

Financial Crimes Risk ManagerCiti is seeking a highly skilled Financial Crimes Risk Manager to join our team in London. As a key member of our Financial Crimes risk team, you will play a critical role in supporting the implementation and enhancement of our Treasury and Trade Solutions (TTS) Financial Crime governance framework.Key Responsibilities:Support...

About the RoleHSBC Innovation Banking is seeking a Senior Financial Crime Risk Manager to join our team in Finsbury Square, London. As a key member of our Financial Crime team, you will play a strategic role in the development of multi-year roadmaps and plans for the UK HSBC Innovation Banking Financial Crime team.Key ResponsibilitiesTechnical development of...

Wise is a pioneering fintech company revolutionizing the way people and businesses move and manage money across borders.We're on a mission to make life easier and save our customers money by building a fast, fair, and transparent global network for money without borders – or prejudice.The role of Head of Fraud & Financial Crime Risk requires a seasoned...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Financial Crime Risk ManagerWe are seeking an innovative and forward-thinking Financial Crime Risk Manager to join our team at InterQuest Group. Our client is a pioneering technology-driven bank that is redefining global banking and payments infrastructure.About the Role:You will be part of the Financial Crime Risk team within our second Line of Defence,...

About Herbert Smith FreehillsWe are one of the world's leading law firms, advising many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East...

At Jacobson Garner, we are seeking a highly experienced Financial Crime Manager to lead our London Branch's efforts in financial crime prevention and risk management.Reporting directly to the Head of Financial Crime/DMLRO, you will oversee the UK&I operations, covering Corporate/Commercial & Private banking. Your role will be to provide confidence in...

Job DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...

Financial Crimes Risk Manager Job DescriptionAre you looking for a challenging role that will put your skills in AML, Sanctions, and Regulation to the test? Citi's Financial Crimes risk team is seeking a talented individual to support the ongoing implementation and enhancement of the Treasury and Trade Solutions (TTS) Financial Crime governance framework...

Job OverviewLead Global Financial Crime Solutions SalesLocation: GlobalFocus Areas: KYC/AMLA unique opportunity to lead the global Financial Crimes solutions sales capability for a global financial services consulting business.Key Requirements:10+ years of experience in sales or business development within financial services, ideally with a focus on...

Take on a pivotal role within Pembury Legal's Risk & Compliance team as a highly skilled Compliance Director - Financial Crime Specialist.About the RoleThis newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing you with the opportunity to lead crucial compliance initiatives and make a substantial...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

At Gresham Hunt, we are seeking a highly skilled Senior Financial Crime Officer to join our team and support our Investment Management client in mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong knowledge of funds, both traditional and alternative, as well as ABC,...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...