Financial Crimes Operations Director

Job ResponsibilitiesAs a Financial Crime Operations Director, you will work closely with an exemplary COO to achieve the bank's growth plans, which prioritize GRC functions. This involves scaling financial crime functions in high-regulated environments, such as FinTech or Gaming, and having proven people leadership, development, and mentoring skills....

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 Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

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 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...

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...

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...

Job DescriptionWe are seeking an experienced Director of Financial Crimes Controls to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, including developing and implementing models involving tuning, calibration, segmentation, and optimization.Key...

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...

About the Role:We are seeking a highly skilled Senior Director, Financial Crime Controls to join our team. This individual will be responsible for managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global locations.Key Responsibilities:Own checkouts ongoing relationship with our third-party outsource...

Role DescriptionWe're looking for a Global Financial Crime Director to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain. As part of this role, you'll review and enhance existing financial crime related risk frameworks and ensure all models related to financial...

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...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...

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...

Unlock Your Potential as an AI and Financial Crime Compliance DirectorNICE is a market-disrupting global company that empowers individuals to push beyond their limits. As our new Ai and Financial Crime Compliance Director, you will be at the forefront of delivering exceptional customer experiences, fighting financial crime, and ensuring public safety. With a...

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...

Key ResponsibilitiesSupport the Head of Banking Operations in delivering key Banking Operations initiatives and objectives, focusing on fraud controls and financial crime activities. Ensure the first line operational team performs effectively, delivering a first-class service to retail clients holding Savings and Transactional Banking products. Partner with...

**Job Summary:** Director of Financial Operations**Location:** The Goddard School of Avon, IN**Salary:** $140,000 - $190,000 per annumAbout the CompanyThe Goddard School of Avon, IN is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...

Take on a pivotal role within Pembury Legal's Risk & Compliance team as a highly skilled Compliance Director - Financial Crime Specialist.About the RoleThis newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing you with the opportunity to lead crucial compliance initiatives and make a substantial...

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...