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Financial Crime jobs in United States

CFO

Sunilgoel

City of London
Remote
GBP 115,000 - 120,000
30+ days ago
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Manager Export Controls & Sanctions

London Stock Exchange Group

City of London
On-site
GBP 60,000 - 80,000
30+ days ago

AI engineer

Diligent AI LTD

City of London
On-site
GBP 40,000 - 55,000
30 days ago

Transaction Monitoring Lead, EMEA

Methodfi

City of London
On-site
GBP 80,000 - 100,000
30+ days ago

Forward Deployment Engineer; hybrid post and pre sales(London)

Unit21, Inc.

City of London
On-site
GBP 95,000 - 110,000
30+ days ago
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Deputy Regulatory Compliance & Money Laundering Reporting Officer (MLRO)

Uphold Inc.

City of London
Hybrid
GBP 70,000 - 90,000
30+ days ago

Senior Economic Crime Intelligence Lead – SME Banking AML

Methodfi

City of London
On-site
GBP 60,000 - 80,000
30+ days ago

Senior Product Manager - Fraud Prevention

Wise

City of London
On-site
GBP 80,000 - 100,000
30+ days ago
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Forward Deployed Engineer, Gov (London)

Sayari Labs, Inc.

City of London
On-site
GBP 120,000 - 135,000
30+ days ago

Claims Adjuster

Tokio Marine Kiln group

City of London
On-site
GBP 40,000 - 60,000
30+ days ago

Staff Design Researcher

Wise

London
On-site
GBP 55,000 - 75,000
30+ days ago

Credit Controller - Finance

MILLER GROUP

City of London
On-site
GBP 30,000 - 40,000
30+ days ago

Financial Crime Risk & Compliance Manager — Remote

Enfuce Financial Services Ltd

City of London
Hybrid
GBP 55,000 - 75,000
30+ days ago

Senior AML & Financial Crime Compliance Lead

Ampa Holdings LLP

West Midlands
Hybrid
GBP 50,000 - 70,000
30+ days ago

EMEA Transaction Monitoring Lead: Financial Crime

Methodfi

City of London
Hybrid
GBP 80,000 - 100,000
30+ days ago

Sales & Business Development Representative

Hunters

London
On-site
GBP 30,000 - 50,000
30+ days ago

Director of Credit London, Manchester

Mesh-AI Limited

Manchester
On-site
GBP 80,000 - 100,000
30+ days ago

Sanctions Controls Business Analytics / Project Manager, Director (AVP equivalent)

Morgan Stanley

Glasgow
On-site
GBP 65,000 - 90,000
30+ days ago

CORDS KYC Refresh Production Associate

Morgan Stanley

Glasgow
On-site
GBP 30,000 - 40,000
30+ days ago

Sanctions Programs Lead — Global Compliance & Projects

MUFG Bank, Ltd

City of London
On-site
GBP 50,000 - 70,000
30+ days ago

Payment Support Officer

Hampshire Trust Bank Plc

City of London
Hybrid
GBP 30,000 - 40,000
30+ days ago

Senior Compliance Officer (Go.Compare)

Dubizzle Limited

Cardiff
Hybrid
GBP 35,000 - 50,000
30+ days ago

AML Monitoring Analyst - Global Compliance

Monex Europe Ltd.

City of London
On-site
GBP 45,000 - 60,000
30+ days ago

Founding AI Engineer, Fintech Risk & AML

Diligent AI LTD

City of London
On-site
GBP 40,000 - 55,000
30 days ago

Senior Risk Manager - Financial Crime & Controls Flexible

M&G Plc

Stirling
On-site
GBP 60,000 - 80,000
30+ days ago

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CFO
Sunilgoel
Remote
GBP 115,000 - 120,000
Full time
30+ days ago

Job summary

A prominent charity organization in the UK seeks a Chief Financial Officer (CFO) to provide strategic financial leadership. The successful candidate will manage a team and ensure financial sustainability while working remotely. A proven track record in a senior finance role is essential, along with experience in leading teams and delivering under challenging conditions. Salary is set between £115,000 and £120,000 annually.

Qualifications

  • Proven track record of success in a senior finance role with annual income above £20m.
  • Experience in an executive team setting is essential.
  • Strong ability to motivate and lead a team in challenging environments.

Responsibilities

  • Provide strategic financial leadership to the CEO and the Board.
  • Lead financial planning, budgeting, and reporting.
  • Oversee financial controls and audits.

Skills

Financial leadership
Team motivation
Risk management
Analytical skills
Emotional intelligence
Job description
About Our Client

Victim Support is an independent charity. They are dedicated to supporting people affected by crime and traumatic incidents in England and Wales, and put them at the heart of their organisation. Their support and campaigns are informed and shaped by these people and their experiences. They provide specialist services to help people manage after crime and to empower them to ensure their voices are heard individually and collectively at a local and national level.

Job Description

As CFO, you will play a pivotal role in shaping Victim Support's future. Reporting to the CEO and leading a team of around 15, you will ensure the charity's financial sustainability and provide expert leadership across all areas of finance. You will:

  • Provide strategic financial leadership to the CEO, Senior Leadership Team and Board
  • Lead financial planning, budgeting, forecasting and reporting to support growth and long-term sustainability
  • Oversee financial controls, audits, statutory reporting and governance frameworks
  • Develop and motivate the finance team to deliver high-quality accounting, analysis, procurement and property management
  • Ensure strong financial input into tenders, grants and new ventures, including cost and profitability analysis
  • Following probation, lead the organisation's approach to risk management
Responsibilities
  • Provide strategic financial leadership to the CEO, Senior Leadership Team and Board
  • Lead financial planning, budgeting, forecasting and reporting to support growth and long-term sustainability
  • Oversee financial controls, audits, statutory reporting and governance frameworks
  • Develop and motivate the finance team to deliver high-quality accounting, analysis, procurement and property management
  • Ensure strong financial input into tenders, grants and new ventures, including cost and profitability analysis
  • Following probation, lead the organisation's approach to risk management
Qualifications
  • A proven track record of success in a senior finance role (in the charity, social enterprise or private sector), leading teams in complex organisations with annual income above £20m
  • Experience in an executive team setting is essential
  • Experience of providing financial leadership and advice in a commercial and competitive setting, including evaluating and developing new commercial service propositions, contract analysis and reporting in a service delivery context
  • Strong emotional intelligence skills with a proven ability to motivate and lead a team to transform and deliver in a challenging environment
  • Experience of implementing and exploiting digital / technology to deliver the finance function
What's On Offer

This post is in a remote / hybrid position. The successful candidate will be based from home, but will be expected to work regularly with VS staff from locations in London and the Midlands as well as regular travel across England and Wales with occasional overnight stays. Applicants should be able to comfortably travel to London and back within a day.

Salary: £115,000-£120,000 per annum.

Contact: Rochelle George

Job ref: JN-082025-6815156Z

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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