Senior Director of Financial Crime Operations

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...

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...

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....

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 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...

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 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...

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,...

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...

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...

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...

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...

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...

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...

**Job Summary:** Director of Financial Operations**Location:** The Goddard School of Avon, IN**Salary:** $140,000 - $190,000 per annumAbout the CompanyThe Goddard School of Avon, IN is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...

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...

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...

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...