Head Of Financial Crime Jobs

Lead our Engineering teams in Amsterdam, building scalable, data-driven systems to combat financial crime globally. You will drive technical strategy, oversee ML model deployment, and apply cutting-edge AI like GenAI to automate investigations. Requires proven leadership in Risk/Fraud domains and...

Lead our Engineering teams in Amsterdam, building scalable, data-driven systems to combat financial crime globally. You will drive the technical strategy, deploying ML models and exploring GenAI to automate detection and investigations. This role requires proven leadership in risk/fraud domains a...

Lead BSA/AML compliance for Barclays US Consumer Bank in Wilmington. This senior role requires 5+ years of Sanctions/BSA/AML expertise and ACAMS certification. You will provide critical oversight to mitigate financial crime risks. Enjoy a hybrid model with a supportive culture and professional gr...

Lead our first-line Financial Crime and Fraud Operations for UK/US customers from Manchester. This senior role requires a proven leader with deep regulatory expertise and experience in risk assessment and control design. You will build high-performing teams and drive operational excellence in a f...

Lead our UK and US Financial Crime and Fraud Operations from Cardiff. This senior role requires a seasoned leader to manage high-performing teams, implement robust risk controls, and ensure regulatory compliance. Drive operational excellence in a fast-paced fintech environment, leveraging technol...