Financial Crime Operations Manager

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...

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 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...

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,...

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...

Miryco Consultants Ltd is partnering with a global specialty insurance broker to hire a Senior Financial Crime Manager for their Compliance team in the City of London.Key Responsibilities:Develop and implement effective financial crime control frameworks and lead regular risk assessments.Collaborate closely with the Compliance team, acting as a subject...

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...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.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 Tether Operations LimitedTether Operations Limited is a pioneering company in the digital finance space, driving innovation and growth through its cutting-edge solutions. Our mission is to empower businesses worldwide to seamlessly integrate reserve-backed tokens across blockchains, ensuring transparency and trust in every transaction.We are seeking an...

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...

Job DescriptionRathbones is a leading provider of investment and wealth management services for private clients, charities, trustees, and professional partners. Our team is responsible for ensuring the highest standards of financial crime compliance across the organization.The successful candidate will have significant experience in financial crime related...

Job Description">This role requires an inclusive leader who can demonstrate a knowledge of strategic crime reduction approaches and experience of working with the private sector, particularly in the financial and technology sectors.You will need to be able to articulate a strategic forward vision for a large, complex organisation or system, and lead and...

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

Role Overview:We are seeking an experienced Compliance professional to join our Risk and Compliance Services (RCS) function at Amazon. The successful candidate will report to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO), and will play a key role in ensuring the company's financial crime compliance program is effective and...

Financial Crime Assistant DirectorAbout Our OrganisationWe are a leading recruitment agency, Michael Page (UK), based in London. With thousands of employees worldwide, we have a strong reputation for delivering high-quality service to our clients.The RoleWe are seeking a highly skilled Financial Crime Assistant Director to join our team. The successful...

Rutherford seeks an experienced Global Financial Crime Manager to lead its compliance program. The successful candidate will have a deep understanding of financial crime and compliance regulations, particularly in the payment services sector. Key duties involve designing and implementing a best-in-class compliance framework, managing day-to-day operations,...

Role OverviewM&G Prudential is an international savings and investments business with a rich history spanning over 170 years. We offer a diverse range of financial products and services through Asset Management, Life and Wealth. Our operating segments work together to deliver attractive financial outcomes for our clients and superior shareholder...

Company Overview">The National Crime Agency is a leading law enforcement organisation in the UK, responsible for tackling serious and organised crime. The agency's mission is to protect the public by disrupting and dismantling criminal networks.This role forms part of the agency's broader operational leadership, working closely with the wider National Crime...