Senior Financial Crime Director

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...

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...

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...

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...

Are you ready to lead the fight against financial crime in a fast-paced, innovative challenger bank? We're seeking a seasoned expert to take ownership of protecting our bank and customers from risks. The RoleAs the Director of Financial Crime and Fraud, you'll create and enhance a comprehensive framework to combat financial crime and fraud. This includes...

Job DescriptionWe are seeking a highly skilled and experienced professional to fill the role of Financial Crime Assistant Director at our client, a leading business services organisation based in London.As a senior leader in the team, you will be responsible for developing and implementing strategies to mitigate financial crime risks, ensuring compliance...

HSBC Innovation Banking is a pioneer in financial innovation, driving growth and opportunities for entrepreneurs and investors alike. As the Senior Manager - AML Compliance, you will play a critical role in shaping our risk management strategy to prevent exposure to financial crime.With a strong background in financial crimes prevention, you will lead a team...

Job Title: Senior Director, Financial Crime ControlsAbout the Role:We are seeking a highly skilled and experienced Senior Director to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global...

At Checkout.com, we're on a mission to enable businesses and their communities to thrive in the digital economy. As a Senior Director, Financial Crime Controls, you'll play a critical role in managing all aspects of our Financial Crime Controls Operations.We empower passionate problem-solvers to collaborate, innovate and do their best work. If you have a...

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 Role:This is a senior leadership position responsible for setting the strategic direction of financial crime risk management across the Asset Management business.The ideal candidate will have a proven track record of managing financial crime risks related to diverse asset classes, particularly private investments and real estate.Key...

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...

AJ FOX COMPLIANCE is seeking a seasoned Senior Financial Crime Lawyer to join their team in London. The ideal candidate will have expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.The role involves providing guidance to senior management staff on financial crime-related projects, acting as an escalation point for complex...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

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...

Are you an experienced financial crime leader looking for a new challenge? InterQuest Solutions is seeking a highly skilled International Financial Crime Director to join their team in London.The successful candidate will have a strong track record of delivering results in a highly regulated environment, leading and developing teams, and influencing key...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

About the RoleWe are looking for a highly skilled Director, Financial Risk to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations.You will oversee supporting capabilities for Transaction Monitoring and Screening processes, developing and...