Director of Anti-Financial Crime

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

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...

We are seeking a highly skilled Compliance Expert - Anti-Financial Crime to join our London Branch Anti-Financial Crime Governance team. As a key member of this team, you will provide critical support for steering committee meetings, prepare detailed reports, and ensure that all Financial Crime policies and procedures are upheld.The ideal candidate will have...

As an Anti-Financial Crime Specialist at Manulife Investment Management (Ireland) Limited, you will oversee all Anti-Financial Crime activities for the Irish Management Company and its associated Irish and Luxembourg UCITS and AIFs.The role requires a strong understanding of regulatory requirements, including the prevention of money laundering and terrorist...

We are seeking a talented professional to fill the position of Financial Crime Compliance Framework Specialist at FincSelect.In this role, you will lead the redesign of our anti-financial crime policies and standards. Your responsibilities will also include supporting the development of risk assessments related to financial crimes.To excel in this position,...

Job SummaryWe are seeking a highly skilled Director of Financial Crime, Monitoring and Investigations to join our team. This role offers a unique opportunity for an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The successful candidate will have a deep understanding of key areas of...

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...

Our client, a leading organisation in the business services sector, is seeking a Director of Anti-Money Laundering Operations.This role involves leading the identification and management of financial crime risks, as well as implementing policies and procedures to mitigate these risks.The successful candidate will have:A degree in Finance, Business, or a...

Job Title: Anti-Financial Crime Senior ManagerThe ideal candidate will have a proven track record of executing testing and monitoring activities, with relevant operational risk management or financial crime compliance experience, focusing on AML, fraud detection, or related financial crime compliance disciplines. The successful applicant will be responsible...

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...

Comprehensive Risk-Based Assurance ProgramAs a Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance at Entain, you'll lead our comprehensive risk-based AFC assurance program, ensuring compliance with regulatory requirements and internal policies.This role involves designing and implementing robust monitoring and assurance processes, providing...

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...

Job Role:Crédit Agricole Group is seeking an Anti-Financial Crime Project Manager to lead the implementation of our new Failure to Prevent Fraud Offence across our London Branch. This is a critical role that requires a highly skilled professional with experience in project management and financial crime risk assessment.In this role, you will be responsible...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...

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...

About the RoleAn exciting opportunity has arisen for a highly experienced Financial Crime Specialist to join our team as Head of Anti-Money Laundering Compliance in London.We are seeking a seasoned professional with significant experience in financial crime compliance within an international law firm. The ideal candidate should have extensive knowledge of UK...

Job Description for Financial Crime ProfessionalA leading recruitment agency, Angove Partners, is seeking a skilled Financial Crime Professional to join our clients' compliance teams.The ideal candidate will have 2+ years of insurance experience, including Due Diligence, Enhanced Due Diligence, or Transaction Monitoring.Responsibilities will include Risk...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

**Job Title:** Financial Crime Compliance SpecialistAmazon is seeking a highly skilled Financial Crime Compliance Specialist to join our team in the UK. As a key member of our Risk and Compliance Services (RCS) function, you will play a critical role in ensuring Amazon operates in accordance with all legal and regulatory requirements related to Anti-Money...