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...

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...

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...

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...

Financial Crime Officer (Operations)

Added 07/01/2026

We are seeking a dedicated and detail-oriented Financial Crime Officer (Operations) to join our dynamic team. In this role, you will be responsible for identifying, investigating, and preventing financial crimes, ensuring compliance with regulatory requirements and internal policies. Your primary duties will include conducting thorough investigations of suspicious transactions, analyzing patterns to detect potential risks, and preparing detailed reports for management and regulatory bodies. You will work closely with various departments, including compliance, legal, and IT, to develop and implement strategies that mitigate financial crime risks and enhance operational efficiency. To be successful in this position, you should have a...

Change Delivery Manager (Sanctions)

Added 17/12/2025

We are seeking a dedicated and experienced Change Delivery Manager specializing in sanctions to join our dynamic team. In this role, you will be responsible for overseeing and managing the implementation of change initiatives related to sanctions compliance within our organization. You will collaborate closely with various stakeholders, including regulatory teams, legal advisors, and operational departments, to ensure that all change processes are executed efficiently and in accordance with applicable regulations. Your ability to lead cross-functional teams and maintain clear communication will be crucial in driving successful project outcomes. Key responsibilities include developing and implementing project plans for sanctions-related changes,...

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...

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...

Financial Crime Lead

Added 09/01/2026

We are seeking a highly motivated and experienced Financial Crime Lead to join our dynamic team. In this pivotal role, you will be responsible for developing and implementing strategies to detect, prevent, and respond to financial crime risks across the organization. You will lead a team of analysts and collaborate closely with compliance, legal, and operations departments to ensure adherence to regulatory requirements and internal policies. Your expertise will play a crucial role in safeguarding our business against fraud, money laundering, and other financial crimes. Your key responsibilities will include conducting thorough investigations into suspicious activities, analyzing transaction patterns, and...

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...

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...