Director, Financial Crime Platform — Lead

A global technology company is seeking a Product Director for the Financial Crime Platform to lead cross-functional teams, improve product effectiveness, and drive high-scale innovations.Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.The ideal candidate should possess strong...

A global technology company is seeking a Product Director for the Financial Crime Platform to lead cross-functional teams, improve product effectiveness, and drive high-scale innovations.Apply below after reading through all the details and supporting information regarding this job opportunity.The ideal candidate should possess strong leadership, data-driven...

Wise is a global technology company, building the best way to move and manage the world’s money. As part of our team, you will be helping us create an entirely new network for the world's money. The Financial Crime Platform At Wise Is Dedicated To Enhancing The Scalability, Efficiency, And Quality Of Wise Operations. Establish a comprehensive reference...

A global technology company in London is seeking a Product Director for the Financial Crime Platform. This role involves leading cross-functional teams to enhance product efficiency and scalability. Ideal candidates will have significant experience in product management, a strong leadership background, and a data-driven mindset. Join us to impact the way...

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

A highly regarded consultancy firm in London. **Description** As the Financial Crime Assistant Director you will be responsible for: - Working with engagement leaders and client stakeholders and SMEs to identify strategic, operational or tactical solutions to complex issues - Communicating complex legislative or regulatory requirements to business...

A global consultancy firm is seeking a Director for its Regulatory Compliance team in London. This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory...

Director of Financial Crime – Law FirmOur client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly.We have a...

Director of Financial Crime – Law Firm Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly. We have a...