Explore Financial Crimes Compliance Careers
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Financial Crimes Compliance Lead, Wealth Management
Financial Crimes Compliance Lead - Wealth ManagementOur client is a global investment bank with a strong North American footprint, offering integrated wealth management services through both broker-dealer and registered investment adviser platforms. They are seeking a seasoned Financial Crimes Compliance Lead to oversee and enhance the Anti-Money L...
Head of Compliance Chinese Financial Institution
CLIENT BACKGROUND A well-established financial institution with a strong presence in Hong Kong is seeking a seasoned compliance professional to lead its compliance function. The firm is committed to maintaining the highest standards of regulatory integrity and is looking for a strategic leader to drive its AML and compliance agenda. This is a conf...
Financial Crimes Investigation Senior Associate
We are seeking a highly motivated and detail-oriented Senior Associate to join the financial crime investigations team in Asia Pacific for a leading financial institution. This role is ideal for a professional with 6-10 years of experience in financial crime compliance, particularly in investigations, suspicious transaction reporting, and regulator...
Protect Business Integrity in Financial Crimes Compliance Roles
Financial crimes compliance professionals protect organisations from fraud, money laundering, and sanctions violations. Larson Maddox places legal and compliance experts in financial crimes compliance jobs that shape anti-financial crime strategy and uphold regulatory standards across financial services, fintech, and insurance.
These roles involve transaction monitoring, KYC/AML program oversight, and collaboration with legal and audit teams. If you have experience in regulatory enforcement and risk mitigation, we connect you with opportunities that support ethical leadership and institutional resilience.
Browse financial crimes compliance jobs and work with a recruiter who understands your regulatory expertise.