AML & Financial Crime Assistant Vice President

Added 08/01/2026

We are seeking a highly motivated and detail-oriented AML & Financial Crime Assistant Vice President to join our dynamic compliance team. In this pivotal role, you will be responsible for the development, implementation, and oversight of anti-money laundering (AML) programs and financial crime prevention strategies. You will conduct in-depth investigations into suspicious activities, ensuring compliance with regulatory requirements and internal policies. Your expertise will help identify and mitigate potential financial crime risks while working closely with stakeholders across various departments to foster a culture of compliance within the organization. The ideal candidate will have a strong background in financial services...

Financial Crime Fraud Investigations Team Leader (Cards)

Added 10/12/2025

We are seeking a proactive and experienced Financial Crime Fraud Investigations Team Leader (Cards) to join our dynamic team. In this critical role, you will be responsible for leading a team of fraud investigators to identify, analyze, and mitigate financial crime risks associated with card transactions. Your primary duties will include overseeing the daily operations of the fraud investigations team, ensuring timely and thorough investigations of suspected fraud cases, and implementing effective strategies to reduce and prevent financial crime activities. You will collaborate closely with internal departments, including Risk Management, Compliance, and IT, to enhance fraud detection methods and maintain...

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...

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 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...

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...

Assistant Vice President - Conduct Risk & Regulatory Change Project Manager

Added 08/01/2026

We are seeking an experienced and motivated Assistant Vice President - Conduct Risk & Regulatory Change Project Manager to join our dynamic team. In this pivotal role, you will be responsible for overseeing and managing conduct risk initiatives while ensuring compliance with regulatory requirements. You will lead cross-functional teams to develop and implement risk management strategies, assess regulatory changes, and drive projects that enhance our organization’s compliance posture. Your expertise will be vital in identifying risk exposure, developing mitigation plans, and ensuring that all regulatory obligations are met timely and effectively. The ideal candidate will possess a deep understanding of...

Vice President, ESG, Real Estate

Added 12/01/2026

We are seeking a dynamic and experienced Vice President of ESG (Environmental, Social, and Governance) for our Real Estate division. This pivotal role will be responsible for shaping and executing our ESG strategy, aligning our real estate investments with sustainable and responsible practices. The ideal candidate will collaborate with cross-functional teams to integrate ESG principles into investment decision-making, project development, and operational processes. Key responsibilities include overseeing the assessment and reporting of ESG performance across our portfolio, leading initiatives to enhance sustainability, and ensuring compliance with relevant regulations and standards. The successful candidate will have a proven track record in...

Vice President, Program and Project Management, Tax Product Management

Added 12/01/2026

We are seeking an experienced and strategic Vice President of Program and Project Management for our Tax Product Management division. In this leadership role, you will be responsible for overseeing the development and execution of comprehensive project plans that align with our organizational goals. Your primary focus will be to lead cross-functional teams in delivering innovative tax solutions while ensuring adherence to timelines, budgets, and quality standards. You will serve as a key liaison between stakeholders, facilitating communication and collaboration to drive project success. Additionally, you will mentor and guide project managers, fostering a culture of excellence and continuous improvement...

EMEA AML/KYC Internal Auditor – Vice President

Added 09/01/2026

We are seeking a dynamic and experienced EMEA AML/KYC Internal Auditor – Vice President to join our team. In this pivotal role, you will be responsible for leading comprehensive audits of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes across the EMEA region. You will assess the effectiveness of internal controls, compliance with regulatory requirements, and adherence to industry standards. Your insights will be critical in identifying risks and recommending enhancements to our processes to ensure robust compliance and risk management frameworks. You will collaborate with various stakeholders, including operational teams, compliance officers, and senior management, to ensure...

Vice President, ESG Regulatory Programs

Added 09/01/2026

We are seeking a dynamic and experienced professional to join our leadership team as the Vice President, ESG Regulatory Programs. In this role, you will be responsible for developing and implementing comprehensive Environmental, Social, and Governance (ESG) regulatory strategies that align with the company’s vision and compliance obligations. You will lead cross-functional teams to ensure adherence to evolving ESG regulations, assess risk exposures, and drive initiatives that enhance our corporate sustainability and social responsibility practices. Your key responsibilities will include monitoring and analyzing the regulatory landscape to identify emerging trends and potential impacts on our operations. You will engage with...

Vice President, ESG Regulatory Programs

Added 09/01/2026

We are seeking a dynamic and experienced Vice President, ESG Regulatory Programs to join our leadership team. In this pivotal role, you will drive the development and implementation of our Environmental, Social, and Governance (ESG) regulatory strategies. You will be responsible for ensuring compliance with evolving regulations while aligning our corporate practices with industry best standards. This position requires a deep understanding of ESG frameworks and a proven track record in regulatory affairs, risk management, and stakeholder engagement. You will work closely with cross-functional teams to integrate ESG principles into our business operations and create a culture of sustainability across...

Vice President, ESG Regulatory Programs

Added 09/01/2026

We are seeking a dedicated and strategic Vice President, ESG Regulatory Programs to lead our organization in navigating the complex landscape of Environmental, Social, and Governance (ESG) regulations. In this role, you will be responsible for the development, implementation, and oversight of our ESG regulatory framework, ensuring compliance with local and international regulations. You will collaborate with cross-functional teams to integrate ESG considerations into business strategies, risk management, and reporting processes. Your expertise will guide the organization in identifying regulatory trends, assessing their impact, and advising on best practices to enhance our ESG performance. The ideal candidate will have a...