Dojo is seeking a Head of Financial Crime & DMLRO to lead anti-financial crime efforts and oversee AML/CTF, ABC, and sanctions programs. You will report to the Head of Compliance and collaborate with executive teams to strengthen controls as the business scales.
You will direct SAR processes, policy development, and risk governance, while guiding cross-functional partners on financial crime implications of new initiatives.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
Senior leadership role shaping Dojo’s financial crime program as it scales.
London
In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK.
Manchester
As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory…
Manchester
As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory…
London
As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory…
London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.