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 Product Manager

Added 13/01/2026

We are seeking a highly skilled and motivated Senior Product Manager to join our dynamic team. In this pivotal role, you will be responsible for leading the product development lifecycle from ideation to launch, ensuring that our offerings align with market needs and company goals. You will work closely with cross-functional teams, including engineering, design, marketing, and sales, to define product vision and strategy, prioritize features, and deliver innovative solutions that enhance user experience. Your ability to analyze market trends and customer feedback will be crucial in making informed decisions that drive product success. Your key responsibilities will include developing...

Transaction Manager Real Estate Finance

Added 09/01/2026

We are seeking a highly motivated and experienced Transaction Manager in Real Estate Finance to join our dynamic team. In this role, you will be responsible for overseeing and managing the financial aspects of real estate transactions, ensuring that all deals are structured efficiently and in compliance with relevant regulations. Your primary duties will include conducting thorough financial analyses, preparing detailed reports, and collaborating with internal stakeholders to assess the viability of potential investments. You will also lead negotiations with external partners and stakeholders, ensuring that all parties are aligned and that transactions are executed smoothly. The ideal candidate will...

Director ERM CIB HBEU Resilience Risk and Infrastructure Oversight

Added 22/12/2025

We are seeking an experienced and dynamic Director of Enterprise Risk Management (ERM) for the Corporate and Investment Bank (CIB) within the Europe, Middle East, and Africa (EMEA) region. This pivotal role will be responsible for overseeing resilience risk and infrastructure oversight, ensuring that our risk management frameworks are robust, effective, and compliant with regulatory standards. The ideal candidate will lead a team dedicated to identifying, assessing, and mitigating risks associated with operational resilience, technology infrastructure, and business continuity. You will collaborate closely with senior leadership to drive risk awareness and facilitate strategic decision-making within the organization. The successful candidate...

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...

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...

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...

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...

Head of AI and Digital Assets Risk Governance - Director

Added 08/01/2026

We are seeking an experienced and visionary Head of AI and Digital Assets Risk Governance - Director to lead our organization in navigating the complexities associated with artificial intelligence and digital asset management. This pivotal role will involve developing and implementing robust governance frameworks that ensure compliance with regulatory standards while minimizing risk exposure. You will collaborate closely with cross-functional teams to identify, assess, and mitigate risks associated with AI technologies and digital asset operations. Your strategic insights will drive the integration of risk management practices into our overall business strategy, enhancing our decision-making processes and fostering a culture of...

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...

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...