Financial Crime Operations Lead

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

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...

Investec is a leading Specialist Bank serving clients in the UK and South Africa.This role focuses on fraud controls and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank. A good understanding of the UK Payments systems and delivering an excellent client experience while...

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 Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

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...

Job SummaryAJ Fox Compliance is seeking an experienced Senior Financial Crime Manager to lead our compliance efforts and shape best practices within the firm.About the Role:Leadership: Provide expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Management: Evaluate client...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

Investec is a Specialist Bank serving clients in the UK and South Africa. As a Financial Crime Operations Specialist, you will be responsible for delivering key Banking Operations initiatives and objectives.Key Responsibilities:Support the Head of Banking Operations in driving business growth and ensuring effective financial crime controls.Lead the 1st line...

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...

About Tether Operations LimitedTether Operations Limited is a pioneering company in the digital finance space, driving innovation and growth through its cutting-edge solutions. Our mission is to empower businesses worldwide to seamlessly integrate reserve-backed tokens across blockchains, ensuring transparency and trust in every transaction.We are seeking an...

Job DescriptionZopa Bank Limited is seeking an experienced Financial Crime Operations Manager to join our team. This role will oversee the Financial Crime department, ensuring compliance with regulatory requirements and maintaining a high level of performance.About the RoleThe successful candidate will have extensive experience in financial crime leadership,...

Role OverviewWe are seeking a highly experienced Financial Crime Strategy Lead to join our team at Michael Page (UK). This is an exciting opportunity for a senior professional to take on a leadership role in developing and implementing financial crime strategies and policies on a global basis.About the RoleThe successful candidate will have strong experience...

About the RoleWe are seeking an experienced Financial Crime Operations Manager to oversee our checkouts financial crime controls operations. The successful candidate will manage teams in multiple global locations, providing strategic leadership and direction to ensure compliance with relevant regulations.The ideal candidate will have a strong understanding...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...

About the Role:Tarka Talent is seeking an experienced Financial Crime Management Lead to join our team. In this role, you will be responsible for leading complex financial crime initiatives in the financial services sector.The ideal candidate will have a strong background in risk management, compliance, and financial crime prevention. You will work closely...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform. We are seeking an experienced Financial Crime Compliance Lead to join our team.The ideal candidate will have at least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks.We...