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...

Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

Added 22/12/2025

We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our dynamic team. In this critical role, you will be responsible for overseeing the implementation and enforcement of our anti-money laundering (AML) policies and procedures. You will act as the primary point of contact for regulatory authorities, ensuring that our organization remains compliant with all relevant laws and regulations. Your expertise will be essential in conducting risk assessments, developing compliance programs, and providing guidance to senior management on AML-related matters. Additionally, you will lead a team of compliance professionals, fostering a...

Head of Financial Crime and Regulatory Compliance

Added 15/12/2025

We are seeking a dynamic and experienced Head of Financial Crime and Regulatory Compliance to lead our compliance strategy, ensuring we meet all regulatory requirements while mitigating financial crime risks. In this pivotal role, you will oversee the development and implementation of compliance policies and procedures, ensuring they align with industry best practices and regulatory changes. You will be responsible for conducting risk assessments, monitoring for emerging threats, and leading investigations into suspicious activities. Collaborating closely with cross-functional teams, you will provide expert guidance on compliance matters and foster a culture of integrity and compliance across the organization. The ideal...

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...

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...

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...

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...

Money Laundering Reporting Officer (MLRO)

Added 16/12/2025

We are seeking a highly skilled and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. In this pivotal role, you will be responsible for overseeing and implementing our anti-money laundering (AML) policies and procedures to ensure compliance with relevant regulations. You will conduct thorough investigations into suspicious transactions and activities, ensuring that all necessary reports are filed with regulatory authorities in a timely manner. Your expertise will be crucial in training employees on AML compliance, promoting awareness of money laundering risks, and maintaining a strong culture of compliance within the organization. As the MLRO, you will also...

Senior Manager Financial Crime Advisory

Added 09/01/2026

We are seeking a highly skilled and experienced Senior Manager Financial Crime Advisory to join our dynamic team. In this pivotal role, you will lead the strategic development and implementation of our financial crime compliance program, ensuring adherence to all regulatory requirements and industry best practices. You will work closely with senior leadership to assess risks associated with financial crime, including money laundering, fraud, and terrorist financing, and develop comprehensive strategies to mitigate these risks. Your expertise will be crucial in guiding our internal teams, providing advisory services, and ensuring our operations align with the latest regulatory standards. Your key...

Senior Financial Crime Advisory Manager

Added 09/01/2026

We are seeking a highly skilled and experienced Senior Financial Crime Advisory Manager to join our dynamic team. In this role, you will be responsible for leading the development and implementation of strategies to prevent, detect, and respond to financial crime, including money laundering, fraud, and other illicit activities. You will work closely with various stakeholders, including compliance, legal, and operations teams, to ensure that our financial crime prevention framework is robust and aligned with regulatory requirements. Your expertise will be pivotal in advising senior management on potential risks and emerging trends in the financial crime landscape. Key responsibilities include...

Senior Manager Financial Crime Advisory

Added 08/01/2026

We are seeking a highly skilled and experienced Senior Manager Financial Crime Advisory to join our dynamic team. In this pivotal role, you will lead the development and implementation of financial crime prevention strategies, ensuring compliance with regulatory requirements and best practices. You will oversee a team of financial crime analysts, providing guidance and mentorship while fostering a culture of continuous improvement. Your expertise will be crucial in conducting risk assessments, identifying vulnerabilities, and developing tailored solutions to mitigate financial crime risks across the organization. Your responsibilities will also include collaborating with key stakeholders to enhance the organization's financial crime...

Senior Financial Crime Manager

Added 15/12/2025

We are seeking a highly skilled and motivated Senior Financial Crime Manager to join our dynamic team. In this role, you will be responsible for leading the development and execution of our financial crime risk management strategy. You will oversee the identification, assessment, and mitigation of financial crime risks, including money laundering, fraud, and terrorist financing. As a key member of the compliance department, you will ensure adherence to regulatory requirements and internal policies, while driving a culture of compliance throughout the organization. Your expertise will be pivotal in enhancing our systems and controls, ensuring robust monitoring processes, and implementing...

Senior Financial Crime Analyst

Added 09/01/2026

We are seeking a dedicated and experienced Senior Financial Crime Analyst to join our dynamic team. In this pivotal role, you will be responsible for identifying, investigating, and mitigating financial crime risks within our organization. Your expertise will be vital in analyzing complex financial transactions, detecting suspicious activity, and ensuring compliance with relevant regulations and policies. You will work closely with cross-functional teams to develop and implement robust anti-money laundering (AML) and fraud prevention strategies, ultimately protecting our assets and reputation while maintaining a strong commitment to regulatory compliance. Key responsibilities include conducting thorough investigations of potential financial crimes, preparing...

Financial Crime Senior Associate

Added 09/01/2026

We are seeking a highly motivated and detail-oriented Financial Crime Senior Associate to join our dynamic team. In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks across the organization. Your primary duties will include conducting comprehensive investigations into suspicious transaction patterns, analyzing financial data to detect potential fraudulent activities, and collaborating with various departments to ensure compliance with regulatory requirements. You will also be required to prepare detailed reports and present findings to senior management, ensuring that all identified risks are effectively communicated and managed. The ideal candidate will have a strong background in...