Head of Financial Crime and Compliance

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and ensuring regulatory compliance across multiple...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime and Compliance efforts as the Head of Financial Crime Prevention. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Develop and implement...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as the Head of Financial Crime. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Lead all regulatory compliance efforts,...

Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job Title: Financial Crime Compliance SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and...

Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job Title: Financial Crime SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Job SummaryThe Financial Crime Specialist will be responsible for conducting...

{"h1": "Anti-Financial Crime Analyst Role at Midnite", "p": "At Midnite, we're on a mission to revolutionize the betting experience. As an Anti-Financial Crime Analyst, you'll play a crucial role in ensuring our platform remains secure and compliant with regulations. Your primary responsibilities will include handling AML/Fraud triggers, conducting risk...

Job Title: Director: Crime Prevention CentreJob Summary:The Director: Crime Prevention Centre will be responsible for providing strategic management, guidance, and advice to the Crime Prevention Centre. The successful candidate will drive the strategic planning process, coordinate crime prevention programs, and render project support services for the...

Investigative Researcher: Economic Crime and Human RightsOpen Secrets is a non-profit organisation working on issues of economic crime and its impact on human rights. We use investigative research, advocacy, and the law to hold private corporations and individuals who commit these human rights violations, to account.Responsibilities:Undertake investigations...

About the RoleFrank Consult is seeking a seasoned Head of Fraud Prevention to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organization. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key ResponsibilitiesDevelop and Implement a...

Job Title: Head of FraudFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.Key Responsibilities:Develop and implement a fraud strategy for the digital payments environment, leveraging industry best practices and innovative solutions.Utilise...

Job DescriptionJob SummaryThe Western Cape Government is seeking a highly skilled and experienced Crime Prevention Director to join our team. As a key member of our organization, you will be responsible for providing strategic management, guidance, and advice to drive the crime prevention agenda in the Western Cape.Key ResponsibilitiesDevelop and implement...

Investigative Researcher: Open SecretsOpen Secrets is a non-profit organisation working on issues of economic crime and its impact on human rights. We are seeking an outstanding candidate to join our small, dedicated team based in Cape Town.Responsibilities:Conduct investigations into economic crime in South Africa and other parts of Africa, summarise and...

Job Title: Director: Crime Prevention CentreAbout the Role:The Director: Crime Prevention Centre will be responsible for providing strategic management, guidance, and advice to the Directorate. The successful candidate will drive the strategic planning process, coordinate crime prevention programs, and render project support services for the Integration...

Head of Fraud OpportunityFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a...

Job Title: Head of FraudFrank Consult is seeking a highly skilled and experienced Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.Key Responsibilities:Develop and implement a fraud strategy for the digital payments environment, leveraging industry best practices and innovative...

Job Title: Head of FraudFrank Consult is seeking a seasoned professional to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a fraud...