International Financial Crime Director

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...

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 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 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 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...

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...

Michael Page (UK) is seeking a Financial Crime Assistant Director to join their team in London.About the RoleThis exciting opportunity will see you lead the identification and management of financial crime risks, implementing robust policies and procedures to mitigate these risks.You will conduct thorough financial crime risk assessments and provide expert...

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...

Role OverviewWe are seeking an experienced leader to join our team as a Financial Crime Director in London. As a key member of our management team, you will play a vital role in shaping our financial crime risk management strategy and ensuring compliance with relevant laws and regulations.The successful candidate will have significant experience in managing...

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...

Role OverviewA highly influential and strategic leader is sought to spearhead the bank's international growth plans. Partnering with a leading London-based international bank, InterQuest has identified a unique opportunity for an exceptional leader to shape the bank's financial crime strategy.The successful candidate will execute a scalable international...

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...

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...

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...

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...

A top international law firm in London is seeking a highly skilled Senior Financial Crime Lawyer to join their team in the UK.Job Summary:We are looking for a qualified and experienced lawyer to advise on anti-money laundering, sanctions, and other financial crime risks.The successful candidate will have a high level of knowledge and experience of the UK...

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...

About the RoleAs a seasoned professional, you will take on a key role in our Financial Crime team, working closely with our CCO to drive compliance and risk management initiatives.Job DescriptionKey Responsibilities:Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as...

Company OverviewA leading international law firm in London seeks a skilled Financial Crime Director to join their New Business Intake Department. As a key member of the team, you will play a crucial role in preventing financial crimes and ensuring regulatory compliance.