Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Overview Senior leadership role shaping Dojo’s financial crime program as it scales. You will oversee AML, CTF, ABC, and sanctions, while guiding the Financial Crime function across Compliance, Operations, and QA teams. You’ll partner w...Read More>>.

Overview As Financial Crime Lead you’ll steer a business-aligned team delivering high-quality financial crime monitoring, screening and risk assessments. You’ll stay close to day-to-day work to ensure quality and coach the team through...Read More>>.

Overview As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks. You will analyze client KYC files, maintain accurate data in the workflow system, and liaise with f...Read More>>.

Overview As a Financial Crime and Disputes Agent, you protect UK and US customers from fraud and financial crime while handling disputes. You work on frontline decisions across financial crime alerts, due diligence, and chargebacks, ensurin...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime – SMF17 Sector: Investment Management Overview As the Head of Financial Crime you will be responsible for ensuring that t...Read More>>.

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments—from the...Read More>>.

Associate Consultant - Paralegal + Legal Risk & Compliance Specialist We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool. This is...Read More>>.

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

This range is provided by AJ FOX COMPLIANCE. 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 AJ FOX COMPLIANCE If...Read More>>.

There's FX Hedging. And then there's Bound. Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works exact...Read More>>.

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...Read More>>.

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakehol...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the officeWhy Tokio Marine HCC?Standing still is not an option in the current wor...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training)Location: LondonPosition Type: Full time, permanentHybrid working: 3 days in the officeWhy Tokio Marin...Read More>>.

VP Financial Crime Lawyer – Sanctions | London Our client, a leading global bank, is seeking a Vice President level lawyer to join its Financial Crime Legal team. The team provides strategic, commercially-focused legal advice...Read More>>.

Head of Financial CrimeLondonHybridWe’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership position.This is a fa...Read More>>.

United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive remediation initiatives within the FinCrime Operations team.You will lead high-performing teams, partn...Read More>>.

Global Head of Financial Crime and FraudLocation: Hybrid (UK-Based)Employment Type: Full-Time | Executive-LevelIndustry: Financial Services | Risk Management | Digital TransformationSalary: Compe...Read More>>.

Dojo is seeking a Head of Financial Crime & DMLRO to lead anti-financial crime efforts and oversee AML/CTF, ABC, and sanctions programs. You will report to the Head of Compliance and collaborate with executive teams to strengthen controls as the b...Read More>>.

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and...Read More>>.

An exciting opportunity for a proactive and analytical professional to support Financial Crime change initiatives, business improvement projects, and management reporting activities. You'll be responsible for enhancing MI reporting, analysing b...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Job Description: Job Title: Global Financial Crimes Investigator Corporate Title: Assistant Vice President Location: Chester Company Overview: At the company, we are guided by a com...Read More>>.

Our client is looking for an experienced Director of Financial Crime Technology to lead the strategy, development and transformation of their Financial Crime and Payments functions. This is a senior leadership opportunity for someone...Read More>>.

Coopman Search and Selection | B Corp™ provided pay range This range is provided by Coopman Search and Selection | B Corp™. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more....Read More>>.

We're DF Capital - a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses. Based in Manchester, we serve thousands of customers across the UK and into Europe,...Read More>>.

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Lead and Manage the Financial Crime Team. Manage the da...Read More>>.

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International....Read More>>.

Base Pay Range Direct message the job poster from dnevo Partners Enabling organisations to overcome Compliance, Risk & Reg. challenges Our client, a distinctive City of London based Bank is seeking to hire an experience...Read More>>.

PA Consulting seeks a Financial Crime Consultant to work with financial institutions, regulators and public sector bodies on AML, sanctions, fraud and governance. You will help clients understand and mitigate financial crime risks, supporting regu...Read More>>.

Select how often (in days) to receive an alert: SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We lik...Read More>>.

The KPMG Islands Group (\"KIG\") Financial Crime Team Officer role (\"FCTO\") is responsible for assisting the KIG Financial Crime Team Manager (\"FCTM\") to ensure the efficient running of the KIG Financial Crime function. The FCTO is also respon...Read More>>.

About the team The Financial Crime Risk Team sits within our wider Financial Crime Team and acts as our Second Line of Defence. The team provides independent oversight of financial crime risk across the Group, helping us understand and ma...Read More>>.