📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...
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📑 Fraud SME - Regulatory Consulting *** New team build opportunity ***One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?You will be a financial services fraud sme who will help build out a specialist p ...
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📑 Fraud SME - Regulatory Consulting *** New team build opportunity ***One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?You will be a financial services fraud sme who will help build out a specialist p ...
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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...
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📑 Primary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes Advisory.Specific job responsibilities include: Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements andserve as an effective advisor to key stakeholders ...
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📑 Primary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes Advisory.Specific job responsibilities include: Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements andserve as an effective advisor to key stakeholders ...
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📑 My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Mat ...
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📑 Head of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide. The RoleAs a Head of Financial Crime, y ...
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📑 Head of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide. The RoleAs a Head of Financial Crime, y ...
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📑 Financial Crime Operation Manager - £400- £500 per day outside ir35 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: FinanceYolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly growing its operations in the UK.Our client is entering new ph ...
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📑 Join Us in Shaping the Future of Financial Integrity!Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.About Us: As my clients business enters a new phase of growth, they're on the ...
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📑 Financial Crime ManagerHemel Hempstead (Hybrid) Annual salary + Bonus and BenefitsHavenis currently seeking a Financial Crime Manager.Inthis role, you will report to the Group Compliance Lead and support the MLRO.As a member of our focused and results-driven Regulatory Compliance team, youwill be responsible for driving and integrating processes an ...
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📑 🚀 Join Us in Shaping the Future of Financial Integrity!Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.About Us: As my clients business enters a new phase of grow ...
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📑 Join Us in Shaping the Future of Financial Integrity!Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.About Us: As my clients business enters a new phase of growth, th ...
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📑 Financial Crime Analyst Offering between £30, £35, per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financi ...
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📑 Financial Crime Analyst Offering between £33, £37, per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design a ...
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📑 Join Us in Shaping the Future of Financial Integrity!Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.A ...
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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. T ...
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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...
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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...
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📑 P Posted bySenior Recruitment Consultant - Financial Crime Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business onplex client cases across all financial crime disciplines and jurisdictions. ...
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📑 Company DescriptionHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development.Job Descri ...
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📑 Company DescriptionHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development.Job Descri ...
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📑 Financial Crime Executive A champion of integrity and compliance.£50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and dri ...
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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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📑 **Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete dail ...
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📑 **Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete dail ...
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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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📑 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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📑 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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📑 Training Analyst Glasgow As a Barclays Training Analyst, you will be accountable for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations. Leading with all internal and external inductions and the support in overseeing of associated accreditations and ‘route to competency’ journeys as part ...
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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million cu ...
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📑 Deputy MLRO – Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible ...
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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...
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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...
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📑 Your missionYour mission is to detect and prevent illegal financial activities, ensuring our customers money is safe and that we follow all relevant financial crime and compliance regulations. You will provide operational firepower, working on cases a large portion of the time whilst also providing strategic insight and a ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demons ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demons ...
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📑 Financial Crime AVPInvestment BankingLondon – Up to £65,000 Gresham Hunt has been mandated by our investment banking client to find a new Associate to join their financial crime policy and training team. This is a great opportunity to join one of the largest banks in the world.Our client is looking for a new Associate who is well versed in financia ...
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📑 Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. ...
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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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📑 Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention? My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk manageme ...
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