Unit manager Jobs (Hybrid work)

Lead data governance and quality initiatives for front office trade capture in this senior London-based role. You will manage regulatory projects, drive data lineage improvements, and collaborate with global stakeholders. We seek a proactive leader with trading lifecycle expertise, strong technic...

Lead the Financial Intelligence Unit at a top global crypto platform. Utilize your 5+ years of AML expertise and blockchain monitoring skills to oversee compliance operations from Vilnius. Enjoy unlimited vacation, performance bonuses, and a "Work from Anywhere" policy while building a fair finan...

Lead our Financial Intelligence Unit in Paris, overseeing AML/CFT compliance for a global crypto leader. You'll implement risk-based strategies, manage transaction monitoring, and ensure regulatory adherence using blockchain tools. This role offers a competitive bonus, unlimited vacation, and fle...

Join Blockchain.com as the Manager of the Financial Intelligence Unit in Malta. Lead our global crypto compliance operations, leveraging 5+ years of AML experience and blockchain monitoring tools. You will oversee FIU processes, develop risk-based rules, and engage with regulators. Enjoy a perfor...

Lead our Risk Assessment Unit in Northampton or Sunderland, focusing on Financial Crime risk exposure for Barclaycard Payments. You will manage AML, Sanctions, and Bribery/Corruption risks, translating complex regulations into practical business requirements. This hybrid role offers a structured ...

Lead our European Client Onboarding Unit from Jersey. You will manage a team of AML and onboarding specialists, driving strategic process improvements and ensuring regulatory compliance. This pivotal role requires 6-8 years of management experience in compliance, a relevant professional qualifica...

Lead the first line of defence against financial crime at Barclaycard Payments. Manage the risk framework, conduct complex investigations, and oversee KYC/CDD for sanctions, AML, and bribery. Essential experience in financial crime within a 1st/2nd Line of Defence role at a financial institution....

Lead business transformation and risk technology investment strategy for a global financial institution in Tampa. This senior role requires expertise in operational change, regulatory compliance, and program management within financial services. We offer a competitive benefits package and support...