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...

Job OverviewWe are seeking an experienced Financial Crime Operations Lead to join our team at InterQuest Group. As a key member of our Financial Crime Operations team, you will play a vital role in driving compliance and enhancing resilience in an evolving regulatory landscape.About the RoleThis is a challenging yet rewarding opportunity for a seasoned...

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...

Job SummaryWe are seeking an experienced Financial Crime Operations Manager to join our team in the 1LoD, to provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level agreements.Key...

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...

About the RoleWe are seeking an experienced Financial Crime Technology Lead to join our team at Baringa Partners LLP. This role will be responsible for assessing and implementing Financial Crime technology solutions, including client lifecycle management and KYC capture, transaction monitoring, customer screening, and payment screening.Key...

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...

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,...

InterQuest Solutions is seeking a dynamic leader to spearhead its Financial Crime Operations as Head of KYC. This pivotal role offers the opportunity to drive compliance and enhance resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you will lead a team dedicated to financial crime prevention, ensuring robust systems and controls while...

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...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

About the RoleWe are seeking a highly skilled Head of KYC to lead our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you'll lead a team dedicated to financial crime prevention, ensuring robust systems and controls while delivering exceptional service to clients.Key...

About the RoleWe are seeking a highly skilled and experienced Financial Crime and Fraud Operations Manager to join our team at Investec. As a key member of our operations team, you will be responsible for leading our first-line fraud and financial crime operations teams in South Africa, ensuring they operate effectively and deliver a first-class service to...

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 the RoleWe are seeking an experienced Senior Financial Crime Operations Manager to lead and innovate within our Financial Crime Operations team, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Key Responsibilities will include:Leading a team of Financial Crime Analysts, overseeing Client Due Diligence and ongoing...

As a key member of the Barclays UK Retail Banking Financial Crime team, you will play a pivotal role in protecting both the bank and its customers from the social and economic impact of financial crime. This will involve developing, maintaining, and managing financial crime risk and control responsibilities across Barclays UK Customer including...

About the RoleNatWest Group is looking for a highly skilled and experienced professional to take on the challenge of developing and implementing a robust financial crime strategy. As Head of Financial Crime Strategy Development, you will play a critical role in driving the bank's financial crime agenda and ensuring compliance with relevant regulations. Key...