Director of Financial Crime Solutions

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...

We are seeking a highly skilled and experienced International Financial Crime Director to join our client's team in London. As a key member of the leadership team, you will be responsible for developing and implementing a comprehensive financial crime strategy that aligns with the bank's business objectives.The ideal candidate will have a strong background...

Are you an experienced financial crime leader looking for a new challenge? InterQuest Solutions is seeking a highly skilled International Financial Crime Director to join their team in London.The successful candidate will have a strong track record of delivering results in a highly regulated environment, leading and developing teams, and influencing key...

Join Our Client as a Financial Crime DirectorInterQuest Solutions is seeking an experienced Financial Crime Director to lead the development of a scalable international Financial Crime infrastructure for our client. In this role, you will be responsible for executing strategy, building a team, and working with stakeholders to shape the company's structure...

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...

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...

About This OpportunityA truly exciting chance to join InterQuest Solutions as a Financial Crime Director has arisen. As part of our client's expansion into new markets, you will have the opportunity to build and lead a team that will drive the development of a scalable international Financial Crime infrastructure. With your expertise in preventing financial...

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...

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...

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...

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 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...

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...

NatWest Group is looking for an experienced Financial Crime professional to drive its financial crime strategy and solution implementation across the enterprise.About the RoleThis role requires a deep understanding of financial crime risks, regulations, and emerging trends. The successful candidate will develop and implement strategies to mitigate these...

Role OverviewLorien is seeking an experienced Financial Crimes Solutions Sales Director to lead their global sales capability. This unique opportunity will leverage your expertise in financial services and regulatory compliance to drive new business growth.Job ResponsibilitiesDevelop and execute a comprehensive sales strategy to expand Lorien's FinCrime...

Unlock Your Potential as a Financial Crime Solutions SpecialistWe are seeking a highly skilled and experienced Financial Crime Solutions Specialist to join our Transactions Sales Team in London. As a Financial Crime Solutions Specialist, you will be responsible for generating and booking revenue in Tier 1/2/3 banks in the EMEA region.About the Role:You will...

Unlock Your Potential as an AI and Financial Crime Compliance DirectorNICE is a market-disrupting global company that empowers individuals to push beyond their limits. As our new Ai and Financial Crime Compliance Director, you will be at the forefront of delivering exceptional customer experiences, fighting financial crime, and ensuring public safety. With a...

About the Role:We are seeking a Director of Anti-Financial Crime to join our team at Zopa Bank Limited. In this role, you will be responsible for leading our anti-financial crime efforts, including developing and implementing strategies to prevent and detect financial crimes such as money laundering and terrorist financing.You will work closely with our risk...

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...

Key ResponsibilitiesLead the global Financial Crime, Regulatory Monitoring and Investigations team.Responsible for overall performance and output of the Financial Crime and Regulatory Monitoring teams.Develop a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.Oversee the planning, execution and delivery...