Head of Financial Crime Ops - Fintech, Global Impact • Greater London, England, GB
Interim Head of Anti-Bribery, Financial Crime & Sanctions.A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a tem... Show more
Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations.The role includes overseeing third-party rel... Show more
A leading cryptocurrency investment firm in the UK seeks an experienced Head of Exchange to drive the operational and strategic direction of its trading platform.The ideal candidate will have over ... Show more
FreeWheel, a Comcast company, is seeking a seasoned finance leader to serve as Executive Director, Global Financial Operations & Compliance.Reporting directly to the CFO, this role sits at the cent... Show more
Lead coordination of regulatory decomposition related to financial crime regulations.Draft and develop policies and standards to address financial crime risks effectively.Manage and engage with key... Show more
A global financial services firm seeks a Regional Head of Production Services for Trade Processing and Risk based in London (Hybrid).This senior position requires leadership in operational excellen... Show more
Imagine catching criminals before they strike - that’s exactly what Napier’s AI-powered platform does! By analysing transactions and customers in real time, Napier AI’s technology empowers financia... Show more
Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology.We are tackling some of the most significant inefficiencies in... Show more
SSR Personnel is seeking a Head of Fraud for a hybrid role based in London and the Northern Home Counties.The role leads a dedicated fraud function, guiding prevention, detection and investigation ... Show more
Radiant is redefining how AI infrastructure is built.We design and operate AI-native infrastructure platforms engineered for sovereignty, performance, and scale — powering GPU-native workloads, mul... Show more
The Head of Treasury Operations, EMEA is responsible for leading the regional Treasury Operations function and ensuring the effective, controlled and scalable execution of Treasury operational proc... Show more
Flagright Data Technologies Inc.Director of Research & Insights in Greater London.This role demands proven expertise in financial crime compliance, with responsibilities including defining the rese... Show more
A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is look... Show more
We've raised $374M, most recently at a $2.B valuation, to build a full stack, AI native insurance company.Corgi owns its carriers, reinsurers, MGA, and TPA, and uses AI throughout underwriting, pri... Show more
Zopa Bank is seeking a Senior Financial Crime Strategy Manager to lead the evolution of the financial crime framework.You will work closely with the Head of Financial Crime and play a crucial role ... Show more
Head of Financial Crime, Leading International Law Firm.RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its f... Show more
Head of Financial Crime Prevention Strategy & Execution to establish and lead an internal capability reporting to the Chief MLRO.The role will design and implement practical frameworks, control sta... Show more
StoneX Group in London is seeking a Head of Financial Crime Prevention Strategy & Execution to establish and lead an internal capability reporting to the Chief MLRO.The role will operate as a senio... Show more
