Strategic Financial Crime Compliance Expert

Job Title: Executive Manager, Financial Crime ComplianceOur organization is seeking a highly skilled and experienced Executive Manager to lead our Financial Crime Compliance team. This is a key leadership role that requires strategic thinking, exceptional communication skills, and the ability to motivate and inspire a high-performing team.The successful...

Financial Crime Compliance SpecialistThe role is a key part of the Group Risk function, acting as the primary point of contact for BAU financial crime compliance matters.This specialist will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into...

Financial Crime Compliance Expert WantedWe are seeking a seasoned Financial Crime Compliance Senior Manager to join our team and play a key role in ensuring the effectiveness of Anti-Bribery and Corruption policies and standards.This senior-level position will oversee the execution of the financial crime framework for Anti-Bribery and Corruption, including...

Job DescriptionWe are seeking an experienced Financial Crime Compliance Manager to join our organization. This role will be responsible for developing and implementing policies and procedures related to financial crime prevention.Key ResponsibilitiesContribute to thought leadership in financial crime prevention and compliance.Develop and implement policies,...

Role OverviewThis role plays a crucial part in strengthening our financial crime compliance framework through strategic risk assessments, policy development and cross-functional collaboration.

Financial Crimes Compliance Role in APAC RegionThis senior role is focused on providing subject matter expertise and guidance to stakeholders within the APAC region on financial crime programs.The team oversees market-level financial crime programs, ensuring compliance with Enterprise standards, Legal Entity policy, and local market requirements.Key...

Who we areAbout the teamWe are looking for a Financial Crimes compliance professional experienced in the fintech and payment industry to join our Financial Crimes team in our Australia and New Zealand Office. In this role, you will be part of a team working closely to build and maintain a robust Financial Crimes program for Stripe as it continues to grow in...

Who we are About StripeStripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Leading a team in financial crime prevention is a challenging and rewarding opportunity.About the Role:You will oversee a small group conducting horizon scanning, providing expert guidance to senior management and stakeholders on AML/CTF compliance issues, emerging risks, and regulatory developments.Working closely with various functional teams, you will...

Job Title: Manager, Financial Crime FrameworkThis role plays a pivotal part in ensuring the integrity of our operations by overseeing and enhancing our financial crime frameworks.As a seasoned professional in the field, you will work closely with cross-functional teams to implement policies and standards that guarantee compliance with all applicable laws and...