Average salary: £76,050 /yearly
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Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD
Currency Solutions is a global payments and risk management company based in central London. We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention...
Financial
Overseas
Flexible hours
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...
Financial
£100k per annum
Head of Financial Crime
Hybrid
I 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...
Financial
Hybrid work
We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework.
This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial...
Financial
Casual work
...Bribery/Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate...
Financial
Contract work
Flexible hours
...A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
Due to the nature of the business, a Mandarin speaker...
Financial
Contract work
Interim role
Work at office
Flexible hours
3 days week
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...
Financial
Part time
Work at office
Work from home
Hybrid work
2 days week
We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial...
Financial
Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team?
The firm's ethos revolves... ...A clean, current UK driver’s licence and their own vehicle.
Financial awards for performance
~ Discount scheme (900 x High Street...
Financial
...current players throughout their customer journey.
• Conducting affordability assessments of new customers and customers who reach financial thresholds
• Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering...
Financial
Job Description
This is a fantastic opportunity that sits within a City-based Lloyd's syndicate to focus on Professional Indemnity products. In this role you will be responsible for underwriting UK and international, primary and XS layer business, across both open market ...
Financial
Work at office
Hybrid work
Flexible hours
...high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict adherence to Barclays defined...
Financial
Full time
Flexible hours
...Compliance Manager you will be assisting in the day-to-day running of the Compliance function. You role will be varied and will cover financial crime, terms of business agreements, maintaining compliance records, collating MI, staff training & more.
Minimum 12 months...
Financial
Fixed term contract
Work at office
£85k per annum
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...
Financial
Hybrid work
...Full Job Description
Lorien are currently working with a public sector organisation who arecurrently looking for a Financial Crime Analyst to support the currentFinancial Crime Manager in the design and completion of the FinancialCrime oversight plan.nYou will support...
Financial
...by its customers.
We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact... ...We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations...
Financial
Work at office
Remote job
Home office
Hybrid work
Holiday work
Flexible hours
Shift work
1 day week
£26k per annum
...Financial Crime Analyst
Leatherhead, Surrey (Hybrid model)
Why join us?
~ Competitive salary of up to £26,000 per annum [depending on experience]
~ A workplace pension scheme
~ Hybrid working, with collaborative days in our Leatherhead headquarters
~25 days annual...
Financial
Part time
Work from home
Hybrid work
Holiday work
...offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently...
Financial
Primary Responsibilities
The EMEA Financial Crimes Advisory VP
will 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”)...
Financial
£100k per annum
...Job Description
Head of Financial Crime
Up to £100,000
Hybrid
Leeds
The Company
I 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...
Financial
Hybrid work
