Head of Anti-Financial Crime

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

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...

Job Title: Chief Anti-Financial Crime StrategistAbout the RoleWe are seeking a highly experienced and skilled Chief Anti-Financial Crime Strategist to lead our Financial Crime department at Meraki Talent Ltd.Key Responsibilities:Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC)...

As an Anti-Financial Crime Specialist at Manulife Investment Management (Ireland) Limited, you will oversee all Anti-Financial Crime activities for the Irish Management Company and its associated Irish and Luxembourg UCITS and AIFs.The role requires a strong understanding of regulatory requirements, including the prevention of money laundering and terrorist...

We are seeking a talented professional to fill the position of Financial Crime Compliance Framework Specialist at FincSelect.In this role, you will lead the redesign of our anti-financial crime policies and standards. Your responsibilities will also include supporting the development of risk assessments related to financial crimes.To excel in this position,...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

About the JobWe are seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will provide technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience advising on anti-money laundering, sanctions, and...

About the RoleUNCOVER is seeking an experienced Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

About Michael Page (UK)We are looking for a Head of Anti-Money Laundering Operations to join our team in London.Estimated Salary: £83,000 - £95,000 per annumKey Objectives:To develop and implement effective anti-money laundering operations.To conduct regular risk assessments to identify potential vulnerabilities.To provide expert advice and guidance on...

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...

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Job SummaryWe're seeking a Head of Anti-Money Laundering to join our team at Wise. As a key member of our financial crime risk management team, you'll be responsible for providing effective second line risk oversight and challenge to ensure financial crime risk is managed within its defined appetite and that financial crime controls are designed and operate...

Job Title: Anti-Financial Crime Senior ManagerThe ideal candidate will have a proven track record of executing testing and monitoring activities, with relevant operational risk management or financial crime compliance experience, focusing on AML, fraud detection, or related financial crime compliance disciplines. The successful applicant will be responsible...

Company OverviewDeutsche Bank's Corporate Bank (CB) and Investment Bank (IB) operate within a complex regulatory environment. As the Head of Financial Crime Risk Manager, you will play a pivotal role in ensuring that our businesses comply with financial crime and compliance regulations. Your primary objective is to identify, assess, and mitigate potential...

Money Laundering Reporting Officer (MLRO) Job Opportunity in EuropeThe European MLRO will oversee Anti-Financial Crime activities for the Irish Management Company and its associated funds. This role serves as a lead in a cross-functional team, ensuring AML standards remain compliant at all times.Key Responsibilities:Act as the day-to-day contact for AML...

Are you passionate about ending modern slavery and making a difference in the lives of millions globally?We are seeking an inspirational Head of Anti-Slavery Advocacy to lead our organisation in the next phase of our development and ambition.The role involves working collaboratively with the Board, staff, and other stakeholders to ensure that we remain a...

Comprehensive Risk-Based Assurance ProgramAs a Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance at Entain, you'll lead our comprehensive risk-based AFC assurance program, ensuring compliance with regulatory requirements and internal policies.This role involves designing and implementing robust monitoring and assurance processes, providing...

About the Role:We are seeking a highly experienced Senior Financial Crime Lawyer to join our team in London.The successful candidate will have extensive experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...

Head of Financial CrimeM&G plc is seeking a Head of Financial Crime to drive the strategic direction and oversight of financial crime risk management across its Life business.About M&GM&G has a strong reputation for delivering high-quality financial products and services, and we are committed to maintaining the highest standards of governance and risk...

Company Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...