Global Financial Crime Prevention Lead

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opportunity to join our Operations team and are currently looking for a Head of Financial Crime Prevention. Job overview As the Head of Financial Crime Prevention, you’ll lead the global Financial...

Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human...

Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and...

Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq‑listed provider, we connect clients to the global markets – focusing on innovation, human...

Base pay range PingPong is on a mission to digitize trade, simplifying global growth for businesses. With $300B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just getting started. PingPong currently has 38 offices in 15 countries and over 1,500 employees. Our international presence helps businesses solve...

Financial Crime Strategy Lead We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK – but how we do...

Financial Crime Strategy Lead We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK – but how we do...

A leading global financial services firm in the City of Westminster is seeking a Financial Crime Business Manager within the Wholesale KYC Operations team. This role involves partnering with senior leaders to drive strategic initiatives and preventing financial crime. Candidates should have exceptional communication skills, a strong background in financial...

**Job purpose** To support the Head of Financial Crime Prevention (FCP) Policy and Governance in the drafting and co-ordination of FCP policy development, governance, and oversight in an expanding department. * General Duties* - Support the Chief Money Laundering Reporting Officer (EMEA) and Head of FCP Policy and Governance to draft, develop and implement...

Location: London (Hybrid) Salary: £55,000 + Discretionary Bonus An established financial services outsourcing provider is seeking a Financial Crime Expert to support the Money Laundering Reporting Officer (MLRO) in overseeing one of its client accounts. This role involves managing second-line financial crime compliance activities and ensuring high standards...