📑 Description & SummaryA career in our Advisory Acceleration Centre is the natural extension of PwC’s leading class global delivery capabilities. We provide premium, cost effective, high quality services that support process quality and delivery capability in support for client engagements. Meaningful work you’ll be ...
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📑 Description & SummaryA career in our Advisory Acceleration Centre is the natural extension of PwC’s leading class global delivery capabilities. We provide premium, cost effective, high quality services that support process quality and delivery capability in support for client engagements. Meaningful work you’ll be part of As a Financial Cr ...
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📑 What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be the lead for financial crime frameworks, technology, projects. You will work alongside our Risk and ...
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📑 What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be the lead for financial crime frameworks, technology, projects. <b ...
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📑 What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be the lead for financial crime frameworks, technology, projects. You will ...
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📑 The RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...
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📑 The RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...
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📑 Key Responsibilities Supporting the Financial Crime Manager and Head of Financial Crime in delivering projects necessary for financial crime compliance, namely, anti-money laundering (AML), counter-terrorism financing (CTF), counter-proliferation financing (CPF), anti-bribery and corruption (ABC), illegal tax benefits, DAC 6, Mandatory Discl ...
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📑 Description : Job Title: Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank’s CB IB Operations and Controls with the FCR ...
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📑 About us: We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, tests the app and gives us constant feedback so we can build so ...
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📑 JobTitle:Financial Crime Advisory SMEInvestigationsLocation:LondonU.K.Department:FinancialCrimeEmployment Type:6months Fixed Term ContractWork Pattern:FullTimeOverview:Takean active role in the management of the Financial Crime Complianceteam including:Providing expertadvisory guidance to the 1LOD regarding all financial crime relatedqueries (this ...
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📑 JobTitle:Financial Crime Advisory SMEInvestigationsLocation:LondonU.K.Department:FinancialCrimeEmployment Type:6months Fixed Term ContractWork Pattern:FullTimeOverview:Takean active role in the management of the Financial Crime Complianceteam including:Providing expertadvisory guidance to the 1LOD regarding all financial crime relatedqueries (this ...
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📑 JobTitle:Financial Crime Advisory SMEInvestigationsLocation:LondonU.K.Department:FinancialCrimeEmployment Type:6months Fixed Term ContractWork Pattern:FullTimeOverview:Takean active role in the management of the ...
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📑 JobTitle:Financial Crime Advisory SMEInvestigationsLocation:LondonU.K.Department:FinancialCrimeEmployment Type:6months Fixed Term ContractWork Pattern:FullTimeOverview:Takean active role in the management of the ...
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📑 Job Introduction Financial Crime Manager Salary £45,000 to £60,000 Permanent FT – 35 hours per week Hybrid – Home and Hub; London & Ashford Closing date 12th May 2024 Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards. Here a ...
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📑 Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Oper ...
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📑 System Analytics Lead (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon - Hybrid - 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime environments ...
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📑 System Analytics Lead (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon - Hybrid - 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime environments ...
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📑 Job Description System Analytics Lead (Financial Crime) Circa £60,000 basic excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead with extensive experience in f ...
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📑 Job Description System Analytics Lead (Financial Crime) Circa £60,000 basic excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System ...
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📑 Financial Crime Systems Lead (AVP) required for a leading bank based in London. As the bank's Financial Crime Systems Lead, you’ll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensure the business is provided with appropriate guidance to meet its financial crime obligations. ...
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📑 We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title: Lead Internal Auditor - Fi ...
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📑 We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title: Lead Internal Auditor - Fi ...
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📑 Find out more at or on and . Our Finance and Risk practice are looking for anexperienced Financial Crime Senior Manager and Director, Technology to join theteam Baringa is committed toreducing financial crime and the negative consequences it has on society. Ourbusiness seeks to bring insight and perspective and have lasting impact for ourclien ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Title: Senior Financial Crime LeadTeam: ComplianceReporting to: VP ComplianceLocation: LondonAbout Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For ...
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📑 Associate Grow and Develop with Burges Salmon Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations Team (part of the firm's Dispute Resolution Unit), where you'll have access to top-calibre clients, with real responsibility and ownership from day ...
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📑 The Role: * Support in production and delivery of the International Compliance priorities and planning * Designing and maintaining the compliance suite of exception reports, thematic reviews and monitoring activities, providing timely information of these activities to the CRCO for reporting at relevant committees * Assessing ongoing complianc ...
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📑 DescriptionFINANCIAL CRIME CONSULTING LEAD Executive Director / DirectorLondon Permanent This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world’s leading financial institutions. The role will report to the head of CLM and the Head of UK Consulting. The successful candidate will lead our Financi ...
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📑 About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboa ...
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📑 Findout more at or on and . Our Finance, Risk & Compliance practice are looking for anexperienced Risk and Regulatory - Financial Crime Senior Manager and Director tojoin the team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have lasting ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 Findout more at or on and . Our Finance, Risk & Compliance practice are looking for anexperienced Risk and Regulatory - Financial Crime Senior Manager and Director tojoin the team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and ...
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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...
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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...
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📑 Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of ...
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📑 Job Title:SeniorFinancial Crime Consultant (FTC)Location:LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Theresponsibility of the Senior Financial Crime Consultant is tosupport the European Head of Financial Crime/UK MLRO in ensuringthat the bank remains compliant with the legislation and regul ...
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📑 Job summaryThe UKFIU sits at the heart of the Suspicious Activity Reports (SARs) regime, providing the gateway to reporters and a repository of data to inform law enforcement. Working within one of the teams offers a fascinating insight into high-end operational activity and working across a number of risk areas.��The ...
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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...
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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...
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📑 Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for ...
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📑 JobTitle:Consultant Financial Crime (6 MonthsFTC)Location: LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Keyresponsibility will be tosupport the European Head of FinancialCrime/UK MLRO in ensuring that the bank remains compliant with thelegislation and regulation for money laundering terroris ...
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📑 Job Title:SeniorFinancial Crime Consultant (FTC)Location:LondonU.K.Department:ComplianceEmploymentType:6 Months Fixed TermContractWork Pattern:FullTimeOverview:Theresponsibility of the Senior Financial Crime Consul ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Job Title: Senior Compliance ConsultantDuration: 6 months (temp to perm opportunity also available)Rate/Salary: £60,000-90,000 annual salary dependent upon experienceLocation: London based/hybrid working (2-3 days in office per week)The Role:Support in production and delivery of the International Compliance priorities and planningDesigning and main ...
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📑 SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as ...
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📑 A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime ...
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