Deputy Head of Financial Crime Compliance

Added 09/01/2026

We are seeking a highly skilled and motivated Deputy Head of Financial Crime Compliance to join our dynamic compliance team. In this critical role, you will assist in the development and implementation of our financial crime compliance strategy, focusing on AML, CFT, and sanctions compliance. You will work closely with senior management to ensure that our financial crime compliance framework is robust, effective, and aligned with regulatory requirements. Your responsibilities will include overseeing the identification, assessment, and mitigation of financial crime risks, as well as leading investigations into suspicious activity and coordinating with law enforcement agencies when necessary. As the...

Global Scientific & Regulatory Affairs Manager, Sustainability Regulatory Compliance Program

Added 12/11/2025

We are seeking a highly motivated and experienced Global Scientific & Regulatory Affairs Manager to lead our Sustainability Regulatory Compliance Program. In this pivotal role, you will be responsible for developing and implementing strategies that ensure compliance with global sustainability regulations and standards. You will work closely with cross-functional teams, including R&D, marketing, and operations, to identify and mitigate regulatory risks while promoting sustainable practices across the organization. Your expertise will be crucial in guiding our initiatives to align with evolving environmental policies and sustainability goals. Your key responsibilities will include conducting thorough assessments of existing products and processes to...

VodafoneThree Senior Manager - Financial Crime Compliance and Deputy MLRO

Added 11/12/2025

Vodafone is seeking a dedicated and experienced Senior Manager for Financial Crime Compliance and Deputy MLRO to join our dynamic team. In this pivotal role, you will be responsible for leading the development and implementation of our financial crime compliance framework, ensuring adherence to relevant regulations and internal policies. You will oversee the monitoring and investigation of suspicious activities, working closely with various stakeholders to mitigate risks associated with money laundering, fraud, and other financial crimes. Your ability to analyze complex data and trends will be crucial in enhancing our compliance strategies and maintaining a robust control environment. As a...

Financial Crime and Sanctions Compliance Officer

Added 10/12/2025

We are seeking a proactive and detail-oriented Financial Crime and Sanctions Compliance Officer to join our dynamic compliance team. In this role, you will be responsible for developing, implementing, and maintaining our financial crime and sanctions compliance framework. Your primary duties will include conducting thorough risk assessments, monitoring transactions, and ensuring compliance with all relevant laws and regulations. You will collaborate with various departments to identify potential financial crime risks and develop strategies to mitigate these risks effectively. Additionally, you will oversee the implementation of sanctions screening processes and assist in the investigation of suspicious activities. You will be expected...

Head of Fraud and Financial Crime Operations

Added 06/01/2026

We are seeking a dynamic and experienced Head of Fraud and Financial Crime Operations to lead our efforts in combating financial crime and fraud within our organization. In this critical role, you will be responsible for developing and implementing comprehensive fraud prevention strategies, ensuring compliance with regulatory requirements, and safeguarding our clients' assets. You will oversee a team of professionals dedicated to identifying, investigating, and mitigating fraudulent activities while fostering a culture of vigilance and integrity throughout the organization. Your key responsibilities will include leading the design and execution of fraud detection and prevention programs, analyzing trends and patterns in...

Financial Crime Compliance Investigations - Assistant Vice President

Added 08/01/2026

We are seeking a dynamic and detail-oriented professional for the position of Financial Crime Compliance Investigations - Assistant Vice President. In this critical role, you will lead investigations into potential financial crimes, ensuring adherence to regulatory requirements and internal policies. You will be responsible for conducting thorough analyses of suspicious activity reports, collaborating with various stakeholders, and preparing detailed documentation of findings to support compliance initiatives. Your expertise will be vital in identifying trends, assessing risk, and implementing effective measures to mitigate financial crime risks across the organization. The ideal candidate will possess strong analytical skills, a comprehensive understanding of...

Financial Crime Compliance Consultant (9 month FTC)

Added 12/12/2025

We are seeking a highly motivated and detail-oriented Financial Crime Compliance Consultant to join our team on a 9-month fixed-term contract. In this role, you will be responsible for supporting our compliance efforts related to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations. You will work closely with various departments to ensure adherence to regulatory requirements and internal policies, conducting thorough reviews and assessments of customer transactions and risk profiles to identify any suspicious activity. Your expertise will be integral in developing and implementing effective compliance programs and procedures. The ideal candidate will possess a strong understanding...

Head of Financial Crime

Added 18/12/2025

We are seeking an experienced and strategic Head of Financial Crime to lead our organization in combating financial crime and ensuring compliance with regulatory requirements. In this pivotal role, you will be responsible for developing and implementing a robust financial crime prevention framework, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud detection initiatives. You will oversee a dedicated team, driving the development of policies, procedures, and controls to effectively identify, assess, and mitigate financial crime risks. Collaborating closely with senior management, you will ensure that our financial crime strategies align with business objectives while maintaining compliance with local and...

Head of Financial Crime Strategy & Controls

Added 17/12/2025

We are seeking a highly skilled and experienced professional for the position of Head of Financial Crime Strategy & Controls. In this pivotal role, you will be responsible for developing, implementing, and overseeing the organization's financial crime strategy, ensuring robust controls are in place to mitigate risks associated with money laundering, fraud, and other financial crimes. You will lead a dynamic team, collaborating with various departments to align our financial crime policies with regulatory requirements and industry best practices. Your expertise will drive the continuous enhancement of our compliance programs while fostering a culture of integrity and accountability throughout the...

Senior Manager Financial Crime, CIB Digital Assets and Currencies

Added 09/01/2026

We are seeking a highly skilled and experienced Senior Manager Financial Crime to join our dynamic team specializing in CIB Digital Assets and Currencies. In this pivotal role, you will be responsible for developing and implementing robust financial crime risk management strategies to safeguard our digital asset operations. You will lead a team dedicated to identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements and internal policies. Your expertise will be crucial in monitoring transactions, conducting risk assessments, and enhancing our surveillance capabilities to detect and prevent fraudulent activities. The ideal candidate will possess a deep understanding...

Manager, Regulatory Compliance

Added 13/01/2026

We are seeking a skilled and dedicated Manager, Regulatory Compliance to join our dynamic team. In this pivotal role, you will be responsible for ensuring that our organization adheres to all applicable laws, regulations, and internal policies. You will lead our compliance initiatives, conducting thorough assessments and audits to identify potential risks while developing and implementing effective compliance programs. Your expertise will be vital in keeping our operations aligned with industry standards and best practices, as well as fostering a culture of compliance throughout the organization. Key responsibilities include monitoring regulatory changes and assessing their impact on the organization, providing...

Regulatory Compliance Lead

Added 22/12/2025

We are seeking a dedicated and detail-oriented Regulatory Compliance Lead to oversee our organization's compliance with applicable laws, regulations, and internal policies. In this pivotal role, you will be responsible for developing, implementing, and maintaining our compliance program, ensuring that all departments align with regulatory requirements. You will conduct regular audits, risk assessments, and compliance reviews to identify gaps and recommend corrective actions. Additionally, you will collaborate closely with cross-functional teams to foster a culture of compliance and ethical behavior throughout the organization. The ideal candidate will have a strong background in regulatory compliance, with a proven track record in...

Regulatory Compliance Manager

Added 16/12/2025

We are seeking a highly motivated and detail-oriented Regulatory Compliance Manager to join our dynamic team. The ideal candidate will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and internal policies. This role includes developing, implementing, and maintaining compliance programs, as well as monitoring and auditing compliance with applicable laws and regulations. You will also act as a liaison with regulatory agencies and ensure timely reporting and documentation to maintain our strong reputation in the industry. Your key responsibilities will include conducting regular risk assessments to identify potential compliance issues, developing and delivering training programs...

Financial Crime Manager (VN2458)

Added 13/01/2026

We are seeking a proactive and experienced Financial Crime Manager (VN2458) to join our dynamic team. In this pivotal role, you will be responsible for developing and implementing effective financial crime prevention strategies, ensuring compliance with regulatory requirements, and protecting the organization from financial crimes such as fraud, money laundering, and terrorist financing. Your expertise will guide the establishment of robust risk assessment frameworks and monitoring processes to identify potential threats and vulnerabilities within our operations. The ideal candidate will lead investigations into suspected financial crime activities, collaborating closely with law enforcement and regulatory agencies as necessary. You will also...

Financial Crime CDD Analyst

Added 12/01/2026

We are seeking a detail-oriented and analytical Financial Crime CDD Analyst to join our dynamic team. In this role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) processes to identify and mitigate financial crime risks. You will analyze customer transactions, monitor account activities, and ensure compliance with regulatory requirements. Your expertise will play a vital role in safeguarding our organization against fraudulent activities and ensuring a robust financial crime prevention framework. Your key responsibilities will include reviewing customer profiles and documentation to assess risk levels, conducting enhanced due diligence (EDD) on high-risk customers, and preparing detailed reports...