Director of Financial Crimes Controls

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 the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

About Us:We are Checkout.com, one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy.Job Overview:This Senior Director, Financial Crime Controls role is a key part of our team, responsible for managing all aspects of checkouts Financial Crime Controls...

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...

Role DescriptionWe're looking for a Global Financial Crime Director to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain. As part of this role, you'll review and enhance existing financial crime related risk frameworks and ensure all models related to financial...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...

Job Title: Director Of Financial Crime Location: Global (remote or travel) Salary/Rate: Package negotiable Job Type: Contract or PermCompany IntroductionWe are seeking a seasoned Director of Financial Crime to lead our Financial Crime Advisory practice on a global scale. This strategic and senior role involves overseeing the delivery of high-level financial...

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...

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...

Job OverviewAs a key member of the Wise team, you will play a critical role in ensuring the effective oversight of our financial crime compliance framework. This includes AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD. Your expertise will help ensure that our controls are robust, aligned with UK regulatory requirements, and that we proactively mitigate...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

Take on a pivotal role within Pembury Legal's Risk & Compliance team as a highly skilled Compliance Director - Financial Crime Specialist.About the RoleThis newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing you with the opportunity to lead crucial compliance initiatives and make a substantial...

Job Title: Global Financial Crime Risk Management DirectorVisionary Leadership Opportunity with Square One ResourcesWe are seeking an accomplished professional to lead our Financial Crime Advisory practice on a global scale. As Director of Financial Crime Risk Management, you will oversee high-level financial crime risk management services for key clients,...

As an Assistant Director in Deloitte's Forensic team, you will have the opportunity to work on a wide range of exciting projects, including designing and implementing systems and controls to manage financial crime risk, advising clients on regulatory changes, and developing target operating models and organisational designs.The estimated salary for this...

About the Role:We are seeking a highly skilled Senior Director, Financial Crime Controls to join our team. This individual will be responsible for managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global locations.Key Responsibilities:Own checkouts ongoing relationship with our third-party outsource...

Job SummaryWe are seeking a highly experienced Senior Financial Crime Consulting Director to join our team at Ocorian Group. As a key member of our Financial Crime Consulting business, you will be responsible for leading the implementation of our financial crime consulting strategy across our core territories.Main Responsibilities:Delivery of Financial Crime...

Job Title:Fraud DirectorLocation:Central London, 3 days a week onsite, 2 days remoteJob Type:Contract until July 2025Salary:Up to £950 per day, Inside IR35, VIA UmbrellaAbout the Role:We are seeking an experienced Fraud Director to develop and implement a comprehensive fraud risk management framework/strategy for our financial crime team.The successful...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

About Baringa Partners LLPWe are a consulting firm dedicated to reducing financial crime and its impact on society. Our team of experts works with clients to assess and mitigate financial crime risks, ensuring compliance with regulations and industry best practices.Job SummaryThis role involves supporting the design and implementation of financial crime...