Financial Crime Transformation Lead

Added 08/01/2026

We are seeking a dynamic and experienced Financial Crime Transformation Lead to join our team. In this pivotal role, you will be responsible for driving the strategic transformation initiatives aimed at enhancing our financial crime prevention framework. You will lead cross-functional teams to identify, assess, and mitigate financial crime risks while ensuring compliance with regulatory requirements. Your expertise will guide the development and implementation of innovative solutions, processes, and technologies that will strengthen our organization's ability to combat financial crime effectively. As the Financial Crime Transformation Lead, your key responsibilities will include conducting comprehensive risk assessments, developing a robust financial...

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...

Financial Crime Investigation Manager

Added 09/01/2026

We are seeking a highly skilled and motivated Financial Crime Investigation Manager to join our dynamic team. In this pivotal role, you will be responsible for leading investigations into financial crimes, including fraud, money laundering, and other illicit activities. Your expertise will guide the development and implementation of robust investigation processes, ensuring compliance with legal and regulatory standards. You will oversee a dedicated team of investigators, providing mentorship and support to enhance their capabilities while fostering a culture of integrity and vigilance. Your key responsibilities will include conducting detailed investigations, analyzing complex financial data, and preparing comprehensive reports for internal...

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...

Large Holdings Transformation Delivery Lead

Added 05/01/2026

We are seeking a dynamic and results-oriented Large Holdings Transformation Delivery Lead to join our team. In this pivotal role, you will be responsible for driving the strategic transformation initiatives for our large holdings segment, ensuring the successful delivery of projects that align with business goals and enhance client satisfaction. You will work closely with cross-functional teams, including operations, technology, and compliance, to ensure seamless integration of new processes and technologies, while maintaining a focus on risk management and regulatory requirements. Your key responsibilities will include leading the development and execution of transformation strategies, managing project timelines and budgets, and...

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...

Global Programme Director - Data Transformation (12 Month FTC)

Added 22/12/2025

We are seeking a dynamic and results-driven Global Programme Director - Data Transformation for a 12-month fixed-term contract. In this pivotal role, you will spearhead our data transformation initiatives across multiple regions, ensuring alignment with our strategic objectives. You will be responsible for leading a cross-functional team to design, implement, and oversee large-scale data projects that enhance data quality, accessibility, and utilization across the organization. Your exceptional leadership and communication skills will be essential in collaborating with stakeholders at all levels, from senior executives to operational teams. Your key duties will include developing and executing a comprehensive data transformation strategy,...

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...

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...

Financial Crime Lead

Added 09/01/2026

We are seeking a highly skilled and motivated Financial Crime Lead to join our dynamic team. In this pivotal role, you will be responsible for developing, implementing, and overseeing our financial crime prevention strategies. Your primary focus will be to identify, analyze, and mitigate risks associated with money laundering, fraud, and other financial crimes. You will lead a team of specialists, ensuring that all regulatory requirements are met and that our organization maintains the highest standards of compliance. Collaborating with various stakeholders, you will conduct thorough investigations, prepare detailed reports, and provide insights to enhance our financial crime framework. The...

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...