Head of Financial Crime

About this job

Are You a seasoned compliance professional with a strong background in Financial Crime? Join Our Team as Head of Financial Crime at AXA Partners! AXA Partners is looking for a dedicated Head of Financial Crime to lead our global efforts in sanctions, AML/CTF, and anti-bribery initiatives. Based in Malakoff, this role offers the opportunity to shape and implement our financial crime policies across all business lines and geographies. Key Responsibilities: Identify, assess, mitigate, manage, and report on Financial Crime risks across AXA Partners. Ensure the implementation of a compliant Sanctions Screening Program. Establish a robust AML framework. Align with AXA Group’s Financial Crime requirements. Oversee AXA France Financial Crime requirements over delegated business lines.…

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