Head of Global Financial Crimes Compliance

We are seeking a highly skilled Compliance Leader to join our team at Blockchain Ventures as the Head of Global Financial Crimes Compliance. This role will oversee compliance with regulatory frameworks in Europe, working closely with cross-functional teams and managing a global team of MLROs.As a key player in our company's fast-growing compliance function,...

Job TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

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...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

About the Role:The Global Head of Compliance will be responsible for managing global regulatory relationships and advisory coverage of all business desks globally.Oversight of global regulatory developments, driving their implementation, and ensuring compliance with financial crime risk are key aspects of this role.A strong understanding of FCA rules &...

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...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Key Responsibilities: As the Global Head of Compliance, your key responsibilities will include managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally. You will also be responsible for oversight of global regulatory developments, financial crime risk, and compliance monitoring programmes.About the Role:...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

Head of Financial Crime Compliance Job Description:

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

We are seeking a highly skilled Head of Governance and Compliance to join our team at Compliance Professionals. As the Global Head of Compliance, you will be responsible for managing global regulatory relationships, advisory coverage of all business desks globally in conjunction with local Compliance Officers, and oversight of global regulatory developments...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

At FIFTEEN WEST, we are seeking a highly skilled Head of Financial Crime Practice to join our team in London. This is an exceptional opportunity for a subject matter expert to drive growth within our compliance, risk, and financial crime practices.About the Role:The successful candidate will play a key role in delivering high-value, senior-level searches for...

We are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...

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...

Job SummaryWe are seeking an experienced Compliance professional to join our team as Global Head of Compliance. This role offers a unique opportunity to lead our global Compliance function and shape our regulatory approach.**Key Responsibilities**Lead the development and implementation of our global Compliance strategy.Manage global regulatory relationships,...

As a Compliance Director at our client's global investment management business, you will play a critical role in leading their financial crime program expansion efforts.Responsibilities include:Developing and implementing a comprehensive financial crime program to mitigate risks and ensure compliance with regulatory requirements.Conducting thorough due...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...