Head of Financial Crime – Digital Assets
5 days ago
A leading global bank is seeking a Head of Financial Crime in London to lead a team focusing on Digital Assets and Currencies. The role involves advising on financial crime risks, setting policies, and ensuring regulatory compliance. Ideal candidates will have extensive experience in financial crime within the financial services sector and possess strong leadership skills. The position supports hybrid working, reflecting the bank's commitment to flexible work environments.
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Greater London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies – Risk and Compliance Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy,...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy,...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some Careers Open More Doors Than Others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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London, United Kingdom HSBC Full timeHead of Financial Crime, CIB Digital Assets & Currencies - Risk and Compliance Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom Investigo Full time**Financial Crime Analyst - Digital Assets** Are you someone who has a passion for DeFi and Web3? This role is for someone who has a keen interest in the evolving regulatory requirements across the Digital Assets space. Reporting into the Compliance Lead, you will be responsible for supporting on establishinga Financial Crime Framework. You will work across...