CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
The position would see you managing the financial crime prevention team in a hands on position with a focus on developing a top class anti-financial crime framework to cover EMEA, APAC & the America's. With oversight of traditional areas such as anti-money laundering and sanction, but also providing expertise on the modern slavery act, fraud, anti-tax evasion and anti-corruption. Alongside this you will also be working closely with C-Suite executives on a regular basis, as well as sitting on relevant committee's to keep them updated on financial crime developments.
Strong understanding of financial crime including: AML, Sanctions, CTF and AB&C.
Deep technical understanding of investment management and ideally a good knowledge of the real estate investments space.
Demonstrable experience of building cross-border financial crime programmes.
Previous management experience in preferred but not essential, ability to lead and delegate is required.
Internal Number: 5865795
About Barclay Simpson, EA Licence No: 11S4540
eFinancialCareers is a career site specializing in financial services.