Vice President

3 weeks ago


London, Greater London, United Kingdom Danos Group Full time
Job Description

We are currently recruiting for a Vice President position within our global financial crimes team. As a key member of the team, you will be responsible for leading investigations into complex financial crimes and developing strategies to prevent future breaches.

The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.

Responsibilities:

  • Lead investigations into financial crimes, including AML/CTF and sanctions breaches
  • Develop and implement effective investigation strategies
  • Collaborate with internal stakeholders to develop and implement effective investigation strategies
  • Conduct thorough risk assessments to identify potential areas of vulnerability
  • Analyze data and intelligence to inform investigation decisions

Requirements:

  • Minimum 10 years' experience in law enforcement or a related field
  • Strong knowledge of AML/CTF and sanctions regulations
  • Excellent communication and interpersonal skills
  • Able to work independently and as part of a team

Salary: £100,000 - £130,000 per annum, depending on experience

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