Global Financial Crime Director

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...

Job Title: Global Financial Crime Risk Management DirectorVisionary Leadership Opportunity with Square One ResourcesWe are seeking an accomplished professional to lead our Financial Crime Advisory practice on a global scale. As Director of Financial Crime Risk Management, you will oversee high-level financial crime risk management services for key clients,...

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...

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...

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

Job Title: Director Of Financial Crime Location: Global (remote or travel) Salary/Rate: Package negotiable Job Type: Contract or PermCompany IntroductionWe are seeking a seasoned Director of Financial Crime to lead our Financial Crime Advisory practice on a global scale. This strategic and senior role involves overseeing the delivery of high-level financial...

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...

At OpenPayd Services Ltd, we're on a mission to open up banking and payments for business globally. As a key member of our team, you'll play a vital role in shaping our financial crime compliance strategy.The ideal candidate will have a deep understanding of fraud, money laundering, terrorist financing, and sanction risks. With at least 10 years of...

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...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

About MonographMonograph is a financial infrastructure platform for businesses, providing a range of services to support growth and revenue. With millions of companies using our platform, we strive to provide innovative solutions that meet the evolving needs of our clients.SalaryThe estimated salary for this role is £120,000 - £180,000 per annum, depending...

Brand Director, Financial Crime and ComplianceAt Infopro Digital, we are seeking a Brand Director, Financial Crime and Compliance to join our team in London. This is a permanent opportunity to strengthen our team and contribute to the growth of our 1LOD brand.Risk Global's portfolio of brands includes Central Banking, Chartis Research, Risk.net, and...

About the RoleWe are seeking a skilled Global Financial Crime Risk Manager to join our team at Wise, a global technology company revolutionizing international money transfers.As a key member of our organization, you will play a crucial role in enabling the launch of new products and partnerships globally by designing and implementing financial crime...

About AIGAmerican International Group, Inc. (AIG) is a leading global insurance organization that delivers a broad range of commercial and personal insurance solutions.Job SummaryWe are seeking an experienced Global Financial Crime Compliance Specialist to join our team at Talbot Underwriting Services Ltd. This role will be responsible for ensuring...

HSBC Global Services Limited is seeking an experienced Senior Financial Crime Lawyer to join its team in the UK.About the RoleThis is a unique opportunity for a highly skilled lawyer with extensive post-qualification experience to take on a challenging role in a dynamic and fast-paced environment. As a Senior Financial Crime Lawyer, you will play a critical...

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...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

Lead Risk Management Professional for Global Financial CrimeWe are seeking an experienced risk management lead to support our Vice President of Global Head of Financial Crime Audit and Vice President of International Financial Crime & Compliance. This role is based in London and offers a competitive salary, bonus incentives, and comprehensive benefits.About...

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...