Director, Financial Crime

2 weeks ago

Manchester, United Kingdom Oaknorth Analytical Intelligence Full time £150 - £200

A leading fintech company is seeking a Director of Financial Crime Operations to lead the first line of defense in fraud prevention, AML transaction monitoring, and sanctions screening.Before applying for this role, please read the following information about this opportunity found below.This strategic role requires over 10 years of experience in financial crime risk management, paired with strong leadership skills to manage teams across multiple locations. xpwpeyx The position is based in Manchester and offers competitive benefits, including equity stakes and personalized perks.#J-18808-Ljbffr

  • Director of Financial Crime

    2 weeks ago

    Manchester, United Kingdom Adria Solutions Full time

    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...

  • Director of Financial Crime

    2 weeks ago

    Manchester, United Kingdom Adria Solutions Full time

    Director of Financial Crime & InnovationRedefine 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...

  • Director of Financial Crime

    2 weeks ago

    Manchester, United Kingdom Adria Solutions Full time

    Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI.Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking...

  • Director of Financial Crime

    1 week ago

    Manchester, United Kingdom Adria Solutions Full time

    Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI.Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking...

  • Director of Financial Crime

    2 weeks ago

    Manchester, United Kingdom Adria Solutions Ltd Full time

    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...

  • Director of Financial Crime

    3 weeks ago

    Manchester, United Kingdom Adria Solutions Full time

    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...

  • Director of Financial Crime

    1 week ago

    Manchester, United Kingdom Adria Solutions Full time

    Director of Financial Crime & InnovationRedefine 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 crime...

  • Director of Financial Crime

    2 weeks ago

    Manchester, United Kingdom Adria Solutions Ltd Full time

    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...

  • Financial Crime Investigator

    1 week ago

    Manchester, United Kingdom Newcastle Financial Advisers Limited Full time

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  • Director of Financial Crime

    2 weeks ago

    Manchester, United Kingdom OakNorth Full time £150 - £200

    A prominent UK bank is seeking a Director of Fraud and Financial Crime Operations to lead strategic initiatives in fraud prevention and compliance.Are you the right applicant for this opportunity Find out by reading through the role overview below.This role, based in Manchester, will oversee teams and ensure that financial crime risk management meets...