Senior Director, Group Financial Crime

19/11/2025]:text-summary [&>*]:font-domine">The UK Finance Economic Crime Team works on behalf of our members to reduce economic crime, with a focus on prevention. We offer our members a range of services from advocacy, policy work, and operational activities. The scope of our work encompasses AML, anti-corruption, sanctions, fraud, intelligence, and...

A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...

Director, Financial Crime Assurance - CIB Posted: 10/12/25 Recruiter: HSBC Reference: 3044220270 Type: Permanent Salary: Competitive Location: London Description: A leading global bank is seeking a Financial Crime Assurance professional to oversee assurance activities in Corporate and Institutional Banking. This role demands expertise in FC risk management,...

Who are we? Howden is a global insurance group with employee ownership at its heart. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 23,000 employees spanning over 56 countries. People join Howden...

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending. The Head of...

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending. The Head of...

Role: Group Financial Crime Manager Who are we?Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mind-set, and our strength lies in our ability to collaborate as a powerful international team comprised of 22,000...

Job DescriptionRole: Group Financial Crime Manager Who are we?Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mind-set, and our strength lies in our ability to collaborate as a powerful international team comprised...

Role: Group Financial Crime Manager Who are we?Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mind-set, and our strength lies in our ability to collaborate as a powerful international team comprised of 22,000...

Role: Group Financial Crime Manager Who are we? Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mind-set, and our strength lies in our ability to collaborate as a powerful international team comprised of 22,000...