Head of Anti-Financial Crime Operations

Job Title Anti-Financial Crime SpecialistLocation RemoteCorporate Title DirectorDeutsche Bank is seeking a highly experienced Anti-Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in maintaining the integrity of our business operations and global financial services. Our matrix structure allows for...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Job Title: Chief Anti-Financial Crime StrategistAbout the RoleWe are seeking a highly experienced and skilled Chief Anti-Financial Crime Strategist to lead our Financial Crime department at Meraki Talent Ltd.Key Responsibilities:Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC)...

Job Title: Head of Financial Crime Risk and ComplianceDeutsche Bank is seeking a highly skilled and experienced professional to lead our Financial Crime Risk and Compliance team. As the Head of Financial Crime Risk and Compliance, you will be responsible for identifying and assessing financial crime and compliance risks in the Corporate Bank and Investment...

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...

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...

Job Title: Business Line Anti-Financial Crime Job Summary: We are seeking a highly experienced and dedicated professional to join our Business Line Anti-Financial Crime team at Deutsche Bank. As a key member of our team, you will be responsible for developing and enhancing anti-financial crime related controls, providing ongoing and open communication...

InterQuest Solutions is seeking a dynamic leader to spearhead its Financial Crime Operations as Head of KYC. This pivotal role offers the opportunity to drive compliance and enhance resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you will lead a team dedicated to financial crime prevention, ensuring robust systems and controls while...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Anti-Financial Crime (AFC) team in the UK. As the Head of AFC, you will be responsible for advising the Private Bank business and other stakeholders on best practices and standards for mitigating financial crime risks in accordance with applicable AML provisions of UK and...

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...

We are seeking a highly experienced and dedicated Anti-Financial Crime Lead (Fintech) to join our team at Deutsche Bank. The successful candidate will be responsible for advising on FinTech-related matters, including risks from new technologies, business/industry trends, and global regulatory developments.Key Responsibilities:Develop globally consistent...

HSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...

Sanderson PLC seeks a highly skilled Anti-Money Laundering and Financial Crime Prevention Director to lead its fraud management efforts. The ideal candidate will possess strong leadership skills, expertise in AML/CFT regulations, and experience in managing cross-functional teams. This is a senior leadership position responsible for developing and...

Job Title: Counsel for Global Investment BankJob Summary: We are seeking a highly skilled Financial Crime Lawyer to join our team at Danos Associates. As a Counsel for Global Investment Bank, you will be responsible for advising on the full suite of financial crime, including prevention, detection, and enforcement advice on various criminal activities.Key...

Money Laundering Reporting Officer (MLRO) Job Opportunity in EuropeThe European MLRO will oversee Anti-Financial Crime activities for the Irish Management Company and its associated funds. This role serves as a lead in a cross-functional team, ensuring AML standards remain compliant at all times.Key Responsibilities:Act as the day-to-day contact for AML...

As a Financial Crime Specialist at ETRA Talent, you will play a crucial role in supporting the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).Key Responsibilities:• Investigate and assess SARs to identify potential financial crimes.• Submit SARs to the appropriate law enforcement agencies when deemed...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

About the RoleWe are seeking a highly experienced Head of Financial Crime Prevention and Compliance to join our client, a global currency firm. This is an exciting opportunity for a seasoned professional to lead their FinCrime department and report into the MLRO.Key ResponsibilitiesDevelop and Implement AFC Frameworks: Design, develop, and implement the...

Job SummaryWe are seeking a highly skilled Senior Manager to lead our Anti-Financial Crime Monitoring & Assurance team. As a key member of our Governance team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal policies.Reporting to the...

We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...