Global Financial Crimes Solutions Leadership Opportunity

Job OverviewLead Global Financial Crime Solutions SalesLocation: GlobalFocus Areas: KYC/AMLA unique opportunity to lead the global Financial Crimes solutions sales capability for a global financial services consulting business.Key Requirements:10+ years of experience in sales or business development within financial services, ideally with a focus on...

We are seeking an experienced Presales Engineer to join our team at NICE Actimize, the industry's largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions.About UsNICE Actimize is a global leader in Autonomous Financial Crime Management. Our solutions drive the Autonomous journey with ActOne for...

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. We provide compliant, tailored solutions that meet the unique needs of our clients.Job DescriptionTo implement the financial crime consulting strategy across core territories, developing the offering through a hybrid team of consultants. Support the...

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...

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,...

About the RoleHSBC Innovation Banking is seeking a Senior Financial Crime Risk Manager to join our team in Finsbury Square, London. As a key member of our Financial Crime team, you will play a strategic role in the development of multi-year roadmaps and plans for the UK HSBC Innovation Banking Financial Crime team.Key ResponsibilitiesTechnical development of...

At Tarka Talent, we're seeking an exceptional Financial Crime Solutions Lead to join our growing finance, risk and compliance team in financial services. This is a unique opportunity to lead a newly formed capability – overseeing Financial Crime projects across the FS practice.About the RoleThis position involves complex transformation leadership, engaging...

About MonographMonograph is a financial infrastructure platform for businesses, providing a range of services to support growth and revenue. With millions of companies using our platform, we strive to provide innovative solutions that meet the evolving needs of our clients.SalaryThe estimated salary for this role is £120,000 - £180,000 per annum, depending...

About AIGAmerican International Group, Inc. (AIG) is a leading global insurance organization that delivers a broad range of commercial and personal insurance solutions.Job SummaryWe are seeking an experienced Global Financial Crime Compliance Specialist to join our team at Talbot Underwriting Services Ltd. This role will be responsible for ensuring...

The role requires a seasoned professional to provide expert consultative services to NICE Actimize customers in AI financial crime compliance, leading a large team and driving AI solution adoption.The ideal candidate has a proven track record of managing teams in delivering Machine Learning models with domain knowledge in financial crime compliance.Provide...

At Gresham Hunt, we are seeking a highly skilled Senior Financial Crime Officer to join our team and support our Investment Management client in mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong knowledge of funds, both traditional and alternative, as well as ABC,...

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...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

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...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

We're looking for a talented individual to join our team as a Presales Engineer. As a game changer, you'll have the opportunity to embark on a career in Financial Crime/Services and work with our industry-leading solutions.NICE Actimize is a leader in Autonomous Financial Crime Management, offering cutting-edge solutions for financial crime, anti-money...

About the RoleNICE Actimize is seeking a dynamic individual to join our team as a Presales/Solutions Consultant. This is an exciting opportunity for someone with experience in financial crime and services to embark on a career in presales.Key ResponsibilitiesProvide subject matter expertise in financial crime and compliance.Engage with prospects and clients...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...