Head of Financial Crime Prevention

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

Job TitleHead of Financial Crime Prevention StrategyAbout the RoleWe seek an experienced professional to develop and execute our Financial Crime Prevention strategy, ensuring compliance and tackling financial crime in the FS industry.Key ResponsibilitiesDevelop and implement comprehensive financial crime prevention strategies.Collaborate with...

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...

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...

Rosie's People is seeking a highly skilled Deputy Head of Financial Crime Prevention to join our dynamic fintech team. In this key role, you will play a pivotal part in preventing financial crime for an FCA-regulated scale-up.You will have proven experience in understanding and interpreting regulation within the payment industry and implementing solutions to...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

Job Description:We are seeking an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The Financial Crime Prevention Manager will be responsible for developing and implementing policies, controls, and processes related to financial crime prevention and regulatory engagement.This is a...

**About Austin Andrew Ltd**We are a leading financial institution seeking a highly skilled Financial Crime Prevention Specialist to join our team in London. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our operations and maintaining a strong risk culture.The estimated annual salary for this position is...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

Come and join CV-Library's talented team as an AML & Fraud Analyst! We have an exciting opportunity available for a highly motivated individual to take on a key role in our Financial Crime Prevention department.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Financial Crime Prevention Team in maintaining high standards of...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Job Description">We are seeking a highly skilled Financial Crime Prevention Manager to join our team at Prime Personnel. The successful candidate will be responsible for preventing and detecting financial crime, assessing the industry fraud threat, and reviewing existing fraud processes.The ideal candidate will have extensive experience in Financial Crime,...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...

Join Our Team as a Financial Crime Prevention SpecialistAt Starling Bank, we're committed to creating a fairer, easier-to-use banking system that benefits everyone. As a Financial Crime Prevention Specialist, you'll play a critical role in preventing and detecting financial crime by deploying machine learning models and analytical solutions.About the...

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...