Head of Financial Crimes Prevention

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

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...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...

Job TitleHead of Financial Crime Prevention StrategyAbout the RoleWe seek an experienced professional to develop and execute our Financial Crime Prevention strategy, ensuring compliance and tackling financial crime in the FS industry.Key ResponsibilitiesDevelop and implement comprehensive financial crime prevention strategies.Collaborate with...

The Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...

We are looking for a highly skilled Head of Financial Crime Prevention to join our team in Central London. This is a unique opportunity to lead the development and implementation of a comprehensive Fraud risk management framework, working closely with the Regional Chief Compliance Officer and other key stakeholders.The ideal candidate will have experience in...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to lead our payments compliance program across the globe. As Head of Global Financial Crime Prevention, you will be responsible for scaling and implementing a best-in-class financial crime framework.Key Responsibilities:Design and implement a robust compliance framework that prevents...

Job Title: Financial Crime Prevention ManagerAbout the Role:The Goddard School in Avon, IN seeks a seasoned Financial Crime Prevention Manager to lead its global team in financial crime compliance and regulatory monitoring. This is an exceptional opportunity for a highly skilled professional to drive strategic initiatives and develop expertise in key areas...

We are seeking a seasoned Compliance Leader to spearhead our financial crime prevention efforts. This role requires a strategic thinker with extensive experience in leading large operational teams and devising people initiatives. Our ideal candidate has a proven track record of delivering change, including complex projects that optimise technology/automation...

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...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

Job Description:We are seeking an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The Financial Crime Prevention Manager will be responsible for developing and implementing policies, controls, and processes related to financial crime prevention and regulatory engagement.This is a...

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

**About Austin Andrew Ltd**We are a leading financial institution seeking a highly skilled Financial Crime Prevention Specialist to join our team in London. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our operations and maintaining a strong risk culture.The estimated annual salary for this position is...

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...

Job OverviewWe are looking for a Financial Crime Prevention Strategist to join our client's Forensic Analytics team in London.The successful candidate will be responsible for utilizing data analysis skills to identify financial crime patterns and develop predictive models using SQL, Python, and Power BI.With a strong understanding of 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....

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...

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...