Head of Global Financial Crime Prevention

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

We are seeking a highly skilled Financial Crime Prevention Manager to join our global team at Bitfinex.About the Role:This role involves coordinating internal and external testing, developing policies and procedures, and reporting on compliance matters. The successful candidate will have a strong understanding of financial services, including securities,...

Job Title: Global Financial Crime Prevention and Compliance LeaderJob Type: Full-timeLocation: London, UKSalary: £110,000 - £140,000 per yearJob Description:At Walkers, we are seeking an experienced and highly skilled Global Financial Crime Prevention and Compliance Leader to join our team. This is a unique opportunity for a compliance professional with a...

Rosie's People is seeking a highly skilled Deputy Head of Financial Crime Prevention to join our dynamic fintech team. In this key role, you will play a pivotal part in preventing financial crime for an FCA-regulated scale-up.You will have proven experience in understanding and interpreting regulation within the payment industry and implementing solutions to...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

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....

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 Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...

We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers.With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the laws of various jurisdictions.The General...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

About the RoleWe are looking for a seasoned Financial Crime Prevention Professional to help us prevent financial crime and ensure regulatory compliance. This is an excellent opportunity for someone with a strong background in KYC/CDD processes and experience working with commercial properties.The successful candidate will provide compliance-related advice...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

At OpenPayd Services Ltd, we're on a mission to open up banking and payments for business globally. As a key member of our team, you'll play a vital role in shaping our financial crime compliance strategy.The ideal candidate will have a deep understanding of fraud, money laundering, terrorist financing, and sanction risks. With at least 10 years of...

About the RoleThe Financial Crime Prevention Expert will play a key role in implementing operational change related to financial crime prevention. This may involve generating internal change requests, partnering with third-party administrators, and adapting to regulatory or industry changes.In addition to this critical responsibility, the expert will oversee...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

About the RoleAs a Financial Crime Associate, you will play a key role in ensuring InterQuest Group's compliance with financial crime prevention regulations. Your responsibilities will include conducting detailed KYC reviews, performing transaction monitoring, and overseeing sanction screening.You will also be responsible for supporting AML investigations,...