Director of Financial Crime Prevention

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

Financial Crime Officer**About the Role**We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company operates in compliance with FCP regulations and internal policies.**Key Responsibilities*** Monitor Financial Crime...

Financial Crime Officer**Where You'll Fit In & What Our Team Goals Are...**As a key member of our EMEA Financial Crime Prevention (FCP) Team, you will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations, and reporting of Suspicious Activity Reports. You will also be responsible for Anti-Bribery...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Sanderson PLC seeks a highly skilled Anti-Money Laundering and Financial Crime Prevention Director to lead its fraud management efforts. The ideal candidate will possess strong leadership skills, expertise in AML/CFT regulations, and experience in managing cross-functional teams. This is a senior leadership position responsible for developing and...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

Financial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

We're revolutionizing the banking industry by making it more secure and transparent.As a Financial Crime Prevention Specialist at Monzo, you'll play a critical role in identifying and preventing financial crime on our platform.Key responsibilities include:Developing and implementing new models to detect and prevent financial crime.Collaborating with...

About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at Zopa Bank Limited. As a key member of our Financial Crime department, you will play a crucial role in ensuring the smooth operation of our financial crime prevention and detection efforts.Key Responsibilities:Oversee and mentor Financial Crime Team Leaders...

Transaction Monitoring and Analysis LeadMagnitude Consulting is seeking a skilled Transaction Monitoring and Analysis Lead to safeguard against financial losses due to fraud. You will monitor, analyze, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance fraud prevention.Key...

We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers.With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the laws of various jurisdictions.The General...

Job SummaryWe are seeking a highly experienced and skilled Director of Financial Crime, Monitoring and Investigations to lead our global Financial Crime, Regulatory Monitoring and Investigations team. This is an exciting opportunity for a compliance professional with a background in the legal and/or professional services sector to join our team and...

About Herbert Smith FreehillsWe are one of the world's leading law firms, advising many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East...

We're redefining what it feels like to work in finance at Zopa Bank, a bank that listens to what our customers don't like about finance and does the opposite. As a Financial Crime Team Leader, you will play a vital role in leading a dedicated team of financial crime analysts and investigators. Your key responsibilities will include:Team Leadership: Lead and...

Ebury is a leading FinTech firm in the European market, named as one of the top 15 Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role Overview:The Financial Crime Prevention Specialist plays a crucial role in ensuring the smooth onboarding...