Financial Crime Director

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...

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...

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...

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...

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...

We are currently seeking a Compliance Director - Financial Crime to join our team at Qualserv Consulting Limited in Central London. This is a part-time contract lasting until 31st July 2025, with a competitive day rate up to £950 PD, inside IR35, VIA Umbrella.The ideal candidate will have experience in developing and implementing financial crime risk...

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...

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...

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...

About the RoleWe are looking for a highly skilled Director, Financial Risk to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations.You will oversee supporting capabilities for Transaction Monitoring and Screening processes, developing and...

Company Overview">The National Crime Agency is a leading law enforcement organisation in the UK, responsible for tackling serious and organised crime. The agency's mission is to protect the public by disrupting and dismantling criminal networks.This role forms part of the agency's broader operational leadership, working closely with the wider National Crime...

Job DescriptionWe are seeking a highly skilled and experienced professional to fill the role of Financial Crime Assistant Director at our client, a leading business services organisation based in London.As a senior leader in the team, you will be responsible for developing and implementing strategies to mitigate financial crime risks, ensuring compliance...

Join a leading UK financial services group and major global investor, Legal & General, as a key player in shaping the company's Financial Crime Risk Monitoring strategy. We are seeking an experienced Head of Financial Crime to lead our Financial Crime Risk Monitoring and Risk Assessment programmes, creating and delivering a comprehensive, risk-based...

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...

At Checkout.com, we're on a mission to enable businesses and their communities to thrive in the digital economy. As a Senior Director, Financial Crime Controls, you'll play a critical role in managing all aspects of our Financial Crime Controls Operations.We empower passionate problem-solvers to collaborate, innovate and do their best work. If you have a...

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...

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...

Job OverviewA leading international bank is seeking an exceptional Financial Crime Director to join their London-based team.The ideal candidate will have a strong background in scaling Financial Crime functions and experience in leading teams across various areas of Financial Crime.This is a unique opportunity to make a significant impact on the bank's...

HSBC Innovation Banking is a pioneer in financial innovation, driving growth and opportunities for entrepreneurs and investors alike. As the Senior Manager - AML Compliance, you will play a critical role in shaping our risk management strategy to prevent exposure to financial crime.With a strong background in financial crimes prevention, you will lead a team...

Job Description">We are seeking a highly experienced Financial Crimes Operations Director to manage all aspects of checkouts Financial Crime Controls Operations. The successful candidate will oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration,...