Financial Crime Compliance Director

Job Title:Financial Crime Director for EMEAAbout the Role:A leading global investment management firm seeks an experienced Financial Crime Director to lead their compliance team in identifying and mitigating financial crime risks within the distribution process. With a wide range of financial services provided to institutional and individual investors, this...

Join Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...

About the RoleWe are seeking an exceptional Financial Crime Professional to lead our compliance team and drive the development of our financial crime compliance strategy. This is an exciting opportunity to join a dynamic team and contribute to the delivery of our business objectives.ResponsibilitiesDevelop and implement financial crime risk management...

About the RoleWe are seeking a seasoned Financial Crime VP to join our compliance team in the EMEA region. As a highly reputable global investment management firm, we provide a wide range of financial services to both institutional and individual investors.The ideal candidate will have a proven track record in Financial Crime, AML & ABC knowledge across UK &...

A leading investment management firm, Selby Jennings, is seeking an experienced and driven Financial Crime VP to join their compliance team in EMEA. The ideal candidate will play a pivotal role in ensuring the company's financial crime compliance strategy is effective.Key Responsibilities:Oversight of Fund Distribution Compliance: Collaborate with...

Selby Jennings is seeking a skilled Senior Financial Crimes Compliance Specialist to join our team in EMEA. As a key member of our compliance team, you will be responsible for reviewing high-risk distributor and investor on-boarding processes for retail funds across European markets. You will also collaborate with stakeholders to identify financial crime...

Job Description:We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team in EMEA. As a key member of our compliance department, you will play a pivotal role in identifying, assessing, and mitigating financial crime risks within the distribution process. This is an exciting opportunity for a driven professional to...

Job DescriptionWe are seeking a skilled and experienced Financial Crime VP to join our compliance team in the EMEA region. As a highly reputable global investment management firm, we provide a wide range of financial services to both institutional and individual investors.The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...

As a seasoned financial professional, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations as a Principal Distributor in the UK for EMEA fund ranges. Your expertise in Financial Crime, AML & ABC knowledge across UK & European markets will be invaluable in identifying areas of improvement and implementing more effective...

Job OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...

Job Title: Head of Financial CrimeLocation: West MidlandsJob Type: Full-timeSalary: £90,000 - £110,000 per annumAbout Us: Kind Consultancy Limited is a fast-growing alternative Financial Services firm that offers innovative solutions to clients.Job Summary: We are seeking a seasoned Head of Financial Crime to lead our Financial Crime team and implement our...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

About Selby Jennings:We are a leading global investment management firm seeking a highly skilled Financial Crime Strategist to join our compliance team. As a Principal Distributor in the UK for EMEA fund ranges, we require someone with expertise in identifying and mitigating financial crime risks within the distribution process.Responsibilities:Develop and...

Secure Trust Bank is seeking an experienced Financial Crime Operations Assistant Manager to lead the first line of defence Financial Crime Operations function. The ideal candidate will provide day-to-day leadership, ensuring activities are completed in a compliant, effective, and efficient manner to meet agreed standards and service level agreements.The...

We are seeking an experienced Financial Crime Vice President to join our EMEA compliance team at Selby Jennings. In this role, you will be responsible for developing and implementing the company's financial crime compliance strategy, ensuring adherence to regulatory requirements.Main Responsibilities:Oversight of fund distribution compliance: Identify...

Kind Consultancy Limited is a leading provider of specialist financial services. We are currently working with a fast-growing alternative Financial Services firm based out of the West Midlands.The role of Director of Financial Risk Management involves overseeing the implementation and execution of anti-money laundering and counter-terrorist financing...

We are seeking a Compliance Director - Fund Distribution to join our team at Selby Jennings. As a key member of our compliance team, you will be responsible for identifying, assessing, and mitigating financial crime risks within the distribution process.Key Responsibilities:Oversight of fund distribution compliance, including distributor and platform...

Risk and Compliance RoleWe are currently seeking an experienced individual to join our Risk and Compliance function in the role of Senior Investigator, Investigative Reporting.This is a critical role that supports informed decision making and effective information sharing internally and externally.As part of our team, you will work closely with other...

Job Title: Financial Crime Risk ManagerAbout the Role:Selby Jennings is a leading global investment management firm seeking a highly skilled and experienced Financial Crime Risk Manager to join their compliance team.Key Responsibilities:Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution...