Average salary: £85,851 /yearly
More statsSearch Results: 283,878 vacancies
£57k - £73k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Suggested
Full time
Financial Crime Manager
Banking, Wealth Management and Payments
London / Hybrid
I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry...
Suggested
Hybrid work
A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can demonstrate knowledge...
Suggested
£65k - £90k per annum
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 £65,00...
Suggested
Hybrid work
Flexible hours
Financial Crime Oversight Manager
As a Barclays Financial Crime Oversight Manager within Consumer Banking and Payments, you will support and deliver the strategy for maintaining Financial Crime risk and control framework at Barclays. The Barclays Consumer Banking and Payments...
Suggested
Part time
Work at office
Work from home
Hybrid work
2 days week
...are not restricted to:
Provision of AML, ATF, ABAC regulatory advice to the business on both ad hoc queries and formal
change management requests. This role entails having a solid appreciation of AML, ATF,
regulatory risks;
Oversee the review of AML, ATF,...
Suggested
Work at office
Flexible hours
£90k per annum
...culture they are an excellent employer. THE RESPONSIBILITIES:
Managing large data sets to ensure required reports and controls can be... ...Executing and leading the development and embedding of financial crime controls, including, procedures, systems, and user manuals...
Suggested
Flexible hours
...Senior Financial Crime Manager Edenred PayTech
Hybrid – London/Swindon
Competitive Salary + Annual Bonus and Benefits
Edenred PayTech is now hiring for a Senior Financial Crime Manager to join our Fincrime Team.
The role of the Financial Crime Senior Manager...
Suggested
Work at office
Local area
Hybrid work
Holiday work
3 days week
...Risk as a product, our client wishes to build a real-time risk management framework that is first in class. Operating in over 160... ...part of the business. Currently the role covers three domains: financial crime risk, conduct risk and regulatory risk, and we are seeking a candidate...
Suggested
Flexible hours
Job Description
We have an interim Financial Crime Manager requirement we are hiring for our European banking client.
*This is an interim role for a minimum of 6 months*
The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have...
Suggested
Interim role
Immediate start
£43k - £57k per annumEstimated
...Financial Crime Training Manager
Bournemouth
As a Barclays Financial Crime Training Manager, you will be responsible for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations. Leading with all internal and external inductions...
Suggested
Permanent employment
Temporary work
Part time
Work at office
Work from home
Hybrid work
2 days week
Barclays
England
4 days ago
Financial Crime Governance Manager opportunity with a Leading International Bank
We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments...
Suggested
Local area
...working for a business that will really invest in your 2nd Line Financial Crime career?
Here, you’ll get plenty of on-the-job training and... ...appropriate MI. In addition, you’ll provide recommendations to management for the implementation of controls and optimisation of rule...
Suggested
Work at office
Hybrid work
2 days week
£80k per annum
Are you passionate about combating financial crime and ensuring regulatory compliance? We are seeking a talented Transaction Monitoring and Screening Manager to join this fast growing payments firm in London, and play a pivotal role in developing and maintaining robust processes...
Suggested
Work at office
Hybrid work
2 days week
...Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance
Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly...
Suggested
Hybrid work
£80k - £90k per annum
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive...
Hybrid work
Flexible hours
Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.
We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business...
Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.
This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.
Your...
Work at office
Immediate start
Remote job
...reinventing how individuals, businesses, and charities manage, protect, and grow their cash. But high performance... ...not change the world, but we can change the world of financial technology. You’re a Senior Financial Crime Manager, ideally with 7+ years’ experience, who’s excited...
Remote job
Holiday work
Flexible hours
...Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be...
