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. The ideal candidate should possess strong leadership, data-driven decision-making skills, and experience in managing products serving millions of users. This role will...

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...

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...

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 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...

**Financial Crime Quality Assurance Director** Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level **Financial Crime Quality Assurance Director** to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation...

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...

**We are currently recruiting for a Lead Associate for one of our Supervision teams in the Financial Crime Department.** **About Us** At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting...

The Financial Crime Platform at Wise is dedicated to enhancing the scalability efficiency and quality of Wise Operations. We aim to minimise these three things:Develop a robust framework for generating and distributing work across all operations ensuring tasks are assigned to the right person at the right time.Create tools and frameworks that empower teams...