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...

Senior Manager Fraud Control Design and Delivery Cards

Added 08/01/2026

We are seeking a highly skilled and experienced Senior Manager of Fraud Control Design and Delivery for our Cards division. In this pivotal role, you will be responsible for the development and implementation of comprehensive fraud control strategies aimed at minimizing risk and enhancing the security of our card services. You will lead a team of fraud analysts and designers, fostering a culture of innovation and vigilance. Your primary duties will include the analysis of emerging fraud trends, the design of robust fraud prevention measures, and the oversight of the implementation of these strategies across our card products. 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...

Team Manager - Financial Crime

Added 10/12/2025

We are seeking a dedicated and experienced Team Manager - Financial Crime to lead our financial crime prevention team. In this pivotal role, you will be responsible for overseeing the development and implementation of strategies designed to detect, prevent, and mitigate financial crime risks across the organization. You will manage a team of analysts and investigators, ensuring they are equipped with the necessary tools and knowledge to effectively identify suspicious activities and report findings in compliance with regulatory standards. Your leadership will be crucial in fostering a culture of compliance and integrity within the organization. Your key responsibilities will include...

Credit Control Team Leader

Added 13/01/2026

We are currently seeking a highly motivated and experienced Credit Control Team Leader to join our dynamic finance department. In this pivotal role, you will oversee the credit control team, ensuring that all aspects of accounts receivable are managed efficiently and effectively. Your primary responsibilities will include developing and implementing credit control policies and procedures, monitoring outstanding debts, and managing the collection process to minimize overdue accounts. You will work closely with the sales and finance teams to maintain strong relationships with clients while ensuring compliance with company credit policies. The ideal candidate will possess excellent leadership skills, with the...

Payroll Team Leader

Added 12/01/2026

We are seeking an experienced and motivated Payroll Team Leader to join our dynamic finance department. In this pivotal role, you will oversee the payroll function, ensuring accurate and timely processing of employee compensation while maintaining compliance with relevant regulations. You will lead and mentor a team of payroll professionals, providing guidance and support to enhance their skills and performance. Your responsibilities will include managing payroll operations for a diverse workforce, ensuring that all payroll-related transactions are processed efficiently and correctly. You will also be responsible for conducting regular audits, preparing payroll reports, and resolving any discrepancies or payroll-related inquiries...

M&E Coordination Team Leader

Added 15/12/2025

We are seeking an experienced and motivated M&E Coordination Team Leader to join our dynamic team. The successful candidate will be responsible for overseeing the Monitoring and Evaluation (M&E) processes within our organization, ensuring that all programs and projects meet their objectives and contribute to our overall mission. You will lead a team of M&E specialists, providing guidance and support in the development and implementation of M&E frameworks, tools, and methodologies. This role requires a strong analytical mindset, exceptional communication skills, and the ability to work collaboratively with various stakeholders. Your primary duties will include designing and implementing M&E systems...

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...

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 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...

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 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...

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 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...